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AML-KYC Cashier Analyst — Risk & Compliance

Company: SkillOnNet

Location: buenos aires, London

Posted: June 07, 2026

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Position Details

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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