About CostaAML - Your Real Estate AML Compliance Experts in Marbella, Malaga & Costa del Sol.

At CostaAML, we specialize in AML compliance solutions for the real estate sector on Costa del Sol, ensuring full adherence to EUAMLD and Spanish AML regulations (Ley 10/2010 & Real Decreto 304/2014). Our mission is to help real estate agents, property developers, and legal professionals navigate PBC/FT (Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo) and implement AML compliance operationally, effortlessly, avoiding regulatory fines and reputational risks.

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Headed by Andréas Hobbelin, a highly experienced AML expert with over 15 years in the industry, CostaAML is founded on deep expertise from working with one of the largest Scandinavian banks (Swedbank), leading fintechs (ZTL, Plusius), and a top audit & consultancy firm (BDO).

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Andréas is a former board member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Nordics Chapter and holds prestigious certifications, including:

✔ Certified Anti-Money Laundering Specialist (CAMS)
✔ Certified Global Sanctions Specialist (CGSS)

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Additionally, Andréas is a teacher and leader at the JUC-Network for Heads of Anti-Money Laundering Specialists, ensuring that CostaAML is at the forefront of AML best practices, regulatory developments, and compliance training.

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With expertise in AML Risk Assessments, KYC & Enhanced Due Diligence (EDD), AML External Expert Reviews, and Compliance Officer (Responsable de PBC/FT) services, we offer tailored solutions to protect businesses from financial crime exposure.

 

Our CostaAML Compliance Badge certifies that real estate agencies have successfully met AML requirements, building trust with banks, business partners, clients and regulators.