AML Ops Málaga
How It Works

A structured, regulator-aware onboarding

A seven-step approach that gives your MLRO control, visibility and documented oversight from day one.

Book Discovery Call
  1. 1

    Initial Assessment

    We review your AML operating model, volumes, tooling and supervisory context to identify operational fit.

  2. 2

    Scope Definition

    We agree workstreams, SLAs, KPIs, RACI and governance with your MLRO and operations leadership.

  3. 3

    SOP & Workflow Alignment

    Your policies, procedures and decision frameworks are mapped into our operating environment.

  4. 4

    Secure Operations Setup

    Access controls, data handling, GDPR and information security arrangements are formalised.

  5. 5

    AML Analyst Allocation

    Pre-trained analysts are allocated, ramped up and validated against your standards.

  6. 6

    QA & Escalation Structure

    Independent QA, four-eye reviews and escalation paths to your MLRO are established.

  7. 7

    Ongoing Reporting & Oversight

    Operational MI, KPI dashboards and governance forums are delivered on a fixed cadence.

AML Ops Malaga provides operational AML support and execution. The regulated entity always remains responsible for its AML/CTF compliance obligations and final decision-making. AI is used only as a support tool, with human oversight at every stage.