Build your AML career in Málaga
An international team, modern AI-assisted operations and a clear path to senior compliance roles — based on the Costa del Sol.
Spanish talent, international impact
In line with our commitment to Málaga and the wider Costa del Sol, we actively recruit and train Spanish staff from across the region — opening high-quality AML and compliance career paths with both local roots and international reach.
Hiring locally
Recruiting Spanish talent into structured AML analyst and senior compliance roles.
Training programmes
Structured AML, KYC and financial crime training designed to build long-term expertise.
Global exposure
Local jobs with international scope — working with regulated clients across Europe.
A modern base for AML operations
Málaga lifestyle
Coastal city, mild climate and strong international community.
International environment
Work with regulated clients across Malta, the Nordics, the UK and Europe.
Career growth
Structured progression from analyst to senior, QA and lead roles.
AI-assisted operations
Modern tooling and AI workflows that augment analyst capacity.
Modern compliance ops
Clear SOPs, MI and feedback loops — not legacy BPO ways of working.
Senior mentorship
Direct exposure to senior AML practitioners across regulated sectors.
Where we hire
AML Analyst
KYC/CDD, alert review and EDD execution under defined risk policies. Experience in regulated sectors preferred.
Express interestSenior AML Specialist
Complex EDD, escalation handling and QA. Deep sector knowledge in payments, gambling or crypto.
Express interestCompliance Operations Lead
Operational delivery, KPIs, capacity planning and client engagement.
Express interest