Juan Carlos Martínez Toral
Expert in AML, KYC, and financial crime prevention within the iGaming sector.
Murcia, ES
Full time
Remote
Senior AML and Financial Crime Analyst with over 6 years of experience in the iGaming industry, specializing in end-to-end AML processes, KYC, CDD/EDD,...
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My Career Journey
1/5
Pinnacle
Senior AML Analyst (Remote)
Jun 2023 - Present | 2y 11m
Managed end-to-end AML investigations for a global iGaming customer base. Conducted advanced transaction monitoring and behavioral analysis on high-risk players. Performed in-depth Source of Funds and...
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Pinnacle
Senior AML Analyst
Apr 2022 - Jun 2023 | 1y 2m
Built AML framework and procedures from scratch. Led EDD investigations on high-risk and VIP players. Managed account approvals and SAR submissions. Provided training and mentoring to AML analysts.
bet365
Customer Due Diligence Specialist / Induction Trainer
Dec 2019 - Apr 2022 | 2y 4m
Conducted CDD and EDD investigations. Performed source of income and wealth analysis. Oversaw responsible gambling and AML checks. Trained new hires.
bet365
European Customer Account Advisor
Jan 2018 - Dec 2019 | 1y 11m
Managed customer accounts and escalated cases to AML/Fraud teams.
Bankia S.A.
Financial Consultant
Oct 2012 - Dec 2017 | 5y 2m
Provided financial advisory and fraud prevention services.
Education
University of Murcia
MBA
2017
University of Murcia
Bachelor of Business Science
2013
Certifications & Qualifications
ICA AML Specialist Certification
2026
Chainalysis Reactor – Blockchain Analysis
2026
Young Entrepreneurs Program – Yuzz Murcia
Santander Bank2026
Language(s) I speak
Spanish
Fluent
English
Fluent