AML/KYC Risk & Compliance Analyst

SkillOnNet

Full-time Gestión y operaciones
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Location
buenos aires, ciudad autónoma de buenos aires, Argentina
Posted
July 27, 2026

Job Description

SkillOnNet is seeking an Operations / Risk Analyst to minimize risk by verifying customer identities and ensuring regulatory compliance. You will participate in AML/KYC practices and monitor transactional activity to prevent fraud.

You will collaborate with Compliance and Customer Support teams, handle sensitive data with care, and adapt to shifting schedules while maintaining accuracy and security standards.

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