📍 Local Job Near You
AML-KYC Cashier Analyst — Risk & Compliance
SkillOnNet
📍
buenos aires, Argentina
Location
buenos aires
Posted
June 07, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
SkillOnNet in Buenos Aires is seeking a Cashier Analyst to minimize risk exposure by verifying new customers' identities and ensuring compliance. This role involves monitoring transactions for AML compliance, resolving payment issues, and conducting risk assessments. The ideal candidate will have strong analytical skills and English fluency. The company offers an attractive salary, a supportive work environment, and various perks including medical insurance options and exciting company activities.
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