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Operations & Risk Analyst: AML/KYC & Fraud Prevention

Company

SkillOnNet

Location

buenos aires, ciudad autónoma de buenos aires

Type

Full-time

SkillOnNet, located in Buenos Aires, is seeking an Operations / Risk Analyst to minimize risk exposure by verifying customer identities and ensuring compliance with regulations. You will play a key role in preventing fraudulent activity and ensuring safe financial transactions.

The ideal candidate should possess strong analytical skills, be fluent in English, and demonstrate attention to detail. Flexible shifts may be required, and benefits include an attractive salary package and a supportive work environment.

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