Payments & Compliance Analyst — AML/KYC & Risk

SkillOnNet in Buenos Aires is looking for a Cashier Analyst to minimize risk exposure by verifying the identities of new customers and ensuring compliance with regulatory requirements. Your role will be crucial in protecting the business against fraudulent activities.

You will monitor customer financial transactions in accordance with AML regulations, investigate payment issues, and conduct KYC procedures. This position offers a dynamic work environment focused on financial integrity and security.