Open to opportunities

Julian Yañez

@julianyaez

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AML coordinator focused on compliance, risk mitigation, and continuous improvement.

Spain

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What I'm looking for

I seek a compliance role where I can apply AML monitoring and KYC expertise, tackle complex cases, and improve controls within a collaborative, improvement-focused team.

I am an AML coordinator with hands‑on experience monitoring transactions, identifying suspicious activity, and reporting to the MLRO to ensure regulatory compliance. I combine strong analytical attention to detail with practical experience in KYC, EDD, fraud prevention, and escalation handling.

I have supported compliance programs by reviewing SOF/SOI/SOW documentation, delivering employee training on problem gambling indicators, and improving monitoring systems. I am solutions oriented, organized, and committed to safeguarding organizations from financial crime while supporting customer‑facing operations.

Experience

Work history, roles, and key accomplishments

Current

AML Coordinator

Current

Coolbet

Oct 2022 - Present (3 years)

Conduct regular transaction reviews and escalate suspicious activity to the MLRO, improving detection and reporting of AML risks; coordinated enhanced due diligence (EDD) and documentation checks. Monitored customer behaviour for problem gambling indicators and delivered training/support to staff to ensure compliance and player safety.

AML Transaction Monitoring EDD KYC Fraud Prevention Risk Assessment Zendesk Jira

Senior Customer Support Specialist

Coolbet

Jun 2021 - Oct 2022 (1 year 4 months)

Handled escalated customer inquiries and complex complaints, employing advanced problem-solving and communication to improve resolution rates and customer satisfaction. Coordinated with cross-functional teams and maintained SLAs using Zendesk and Jira.

Customer Support Zendesk Jira Problem Solving Communication