Senior AML expertise, delivered as scalable operations
AML Ops Malaga was founded to give regulated businesses access to experienced AML operational capacity without the cost base of high-cost European jurisdictions.
Founder & leadership
Andréas Hobbelin — Founder
AML Ops Malaga is led by Andréas Hobbelin, a senior AML and financial crime specialist with over 15 years of experience across high-risk regulated sectors — including online gambling, payment institutions, EMIs, fintech and crypto.
Andréas has built and operated AML frameworks and AML operations within fintech, payments and other regulated sectors, with practical experience of supervisory engagement, operational scaling and remediation.
Our work is grounded in the operational reality of regulated entities: SLAs, evidence, audit trails, MI and constructive dialogue with MLROs and supervisors.
Credentials
- • AML AI Strategist
- • 15+ years operative AML & financial crime experience
- • Multi-jurisdictional: 🇸🇪 Sweden · 🇳🇴 Norway · 🇪🇸 Spain
Career highlights
- • Founder — CostaAML & PropComply (Spain real estate AML)
- • Head of AML — Plusius (Swedish PSP)
- • Compliance Officer — Habeno (mortgage broker, Spain)
- • AML & financial crime — Swedbank (Sweden)
- • Financial crime advisory — BDO (Norway)
- • Two decades building AML capability across banking, fintech, PSPs and real estate
Recruiting and training Spanish AML talent across the Costa del Sol
Aligned with the vision of the Málaga municipality and the wider Costa del Sol region for high-quality employment, we are committed to recruiting and training Spanish staff — creating skilled AML career paths with social impact, both locally and internationally.
Rooted in Málaga
Building long-term operational roots in the city and contributing to its growth as a European compliance and tech hub.
Local recruitment
Active hiring of Spanish talent into structured AML analyst and senior compliance career paths.
Training & upskilling
Internal training programmes that develop AML, financial crime and regulatory operations expertise.
Social impact
Quality jobs with international exposure, supporting both the local economy and global regulated clients.
What guides our work
Accountable execution
The regulated entity stays in control. We execute under your policies and supervision.
European-grade quality
Delivered from Málaga with European working hours and audit-ready operations.
AI as a support tool
AI augments analyst capacity. It does not make compliance decisions.
Operational transparency
Live KPIs, MI and governance forums keep oversight visible at all times.