An outsourced AML operations centre for high-risk regulated businesses across Europe
We give payment institutions, EMIs, fintechs, online gambling operators, crypto/CASPs and other regulated entities access to senior AML expertise and scalable analyst capacity — without the cost base of Malta, the Nordics or the UK.
An international, multilingual operations base in Málaga, Spain
We combine an international, multilingual talent pool with European working hours, modern AI-assisted workflows and a strong oversight culture. Every decision is executed under your policies and your MLRO's supervision.
AI accelerates our analysts; it never replaces compliance judgement.
Operational AML execution, end to end
Built for high-risk regulated sectors
A strategic European AML base
Significantly lower operational cost than Northern Europe, CET alignment, deep international talent and a thriving compliance and tech ecosystem on the Costa del Sol.
An extension of your compliance function
The regulated entity always remains accountable. We operate transparently — with KPIs, audit-ready evidence, governance forums and constructive engagement with your MLRO and supervisors.
AML Ops Málaga is a service provided by AI Risk Intelligence AS. Final legal and regulatory responsibility remains with the obligated entity.
Scale AML operations without compromising control
AML Ops Málaga has not yet been launched. We are speaking with prospective regulated partners ahead of go-live.
Request pre-launch accessFrequently asked questions about AML Ops Málaga
What is AML Ops Málaga?
AML Ops Málaga is an outsourced, AI-assisted AML operations centre based in Málaga, Spain, serving high-risk regulated entities across the EU/EEA, Malta, the Nordics and the UK. It provides senior AML expertise and scalable analyst capacity for KYC/CDD onboarding, EDD, transaction monitoring, sanctions and PEP screening, periodic reviews, QA and backlog remediation.
Does outsourcing AML operations transfer regulatory responsibility?
No. The regulated entity always remains accountable for AML compliance. AML Ops Málaga operates as an extension of the client's compliance function, executing every decision under the client's policies and the client's MLRO supervision, with transparent KPIs, audit-ready evidence and governance forums.
How does AI fit into AML Ops Málaga's workflows?
AI accelerates analysts — for example through onboarding triage, document and identity extraction, adverse media review acceleration and TM alert prioritisation — but never replaces compliance judgement. Decisions are made by qualified analysts under defined oversight.
Why Málaga as an AML operations base?
Málaga combines significantly lower operational cost than Malta, the Nordics or the UK, CET-aligned coverage for European supervisors, deep multilingual talent, a thriving compliance and tech ecosystem on the Costa del Sol, and long-term commitment to building Spanish AML careers.