Compliance is one of the fastest-growing functions in Malta's iGaming industry. Every MGA-licensed operator needs compliance officers, AML analysts, responsible gaming specialists and legal counsel to meet obligations under the Gaming Act, EU anti-money laundering directives and GDPR.
Day-to-day work includes customer due diligence, transaction monitoring, policy drafting, regulatory correspondence, audit preparation and liaison with the MGA and FIAU. As operators expand into new regulated markets, multi-jurisdictional licensing expertise is increasingly sought after.
Salary ranges: โฌ28,000โโฌ40,000 for junior compliance officers, โฌ40,000โโฌ55,000 at mid-level, and โฌ55,000โโฌ80,000+ for senior roles and MLROs. The MLRO role commands a premium due to personal regulatory liability.
Key skills: Attention to detail, analytical thinking, clear written communication. ICA or ACAMS certifications add measurable value. Legal or financial services backgrounds transfer directly.
Related categories:ย Risk, Fraud & Payments Jobs
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Torrero
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Evolution
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Dinotech Ltd
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18 days
Play North
Full-time
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Malta
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LeoVegas Group
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Hybrid (Tas-Sliema, Malta)
Malta
25 days
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