KYC & AML Compliance Specialist, ICA certified

KYC and AML compliance specialist with hands-on experience in B2B onboarding, CDD, EDD, transaction monitoring, and financial crime prevention across fintech, payments, and iGaming. Skilled in KYB, UBO verification, risk classification, and sanctions & PEP screening. ICA-certified. Fully remote since 2022, EU-based (Spain). Open to both permanent employment (local/EOR contract) and B2B contract opportunities (registered Autónomo)...