AML Jobs

AML Jobs in Malta

Companies across Malta are hiring for aml roles. 13 positions are open right now. Immense Group and Immense are the most active hirers.

  • 13 open roles · 1 new in the last 7 days
  • 3 roles offer remote or hybrid work
  • Hiring now: Immense Group, Immense, and Betsson Group
Open roles13
Added this week1
Top hirersImmense Group, Immense
Remote / hybrid3
Updated4 days ago

Showing 13 of 13 roles

LegendOn-siteHybridRemote
  1. Senior Compliance Manager – Nordics

    Betsson Group
    12 Jun
    MaltaOn-siteFull-time
    iGamingFinanceComplianceAMLKYCRegulatory Affairs
  2. Client Relations Officer - Banking

    Sparkasse Bank Malta Plc
    7 Jun
    MaltaOn-siteFull-time
    BankingFinanceCustomer SupportAMLKYCMid
  3. Junior Customer Service Agent (Night Shift)

    Immense Group
    1 Jun
    PietàOn-siteFull-timeFeatured
    iGamingCustomer SupportAMLKYCJuniorHealth Insurance
  4. Safer Gambling Analyst (Danish Speaking)

    Immense Group
    1 Jun
    MaltaOn-siteFull-time
    iGamingComplianceResponsible GamingAMLKYCMid
  5. Junior Customer Service Agent (Swedish speaking)

    Immense Group
    1 Jun
    PietàOn-siteFull-time
    iGamingCustomer SupportAMLJuniorHealth InsuranceWellness Allowance
  6. Junior Customer Service Agent (Finnish Speaking)

    Immense Group
    1 Jun
    PietàOn-siteFull-time
    iGamingCustomer SupportAMLKYCJuniorHealth Insurance
  7. Safer Gambling Analyst (English Speaking)

    Immense Group
    1 Jun
    PietàOn-siteFull-time
    iGamingComplianceResponsible GamingAMLKYCMid
  8. Safer Gambling Analyst (Swedish Speaking)

    Immense Group
    1 Jun
    PietàOn-siteFull-time
    iGamingComplianceResponsible GamingAMLKYCMid
  9. KYC & Onboarding Lead

    Playnorth
    30 May
    SliemaHybridFull-time
    iGamingFinanceOperationsKYCAMLMGA Compliance
  10. Sportsbook Integrity & Control Analyst

    LeoVegas Group
    30 May
    SliemaHybridFull-time
    iGamingFinanceOperationsAMLKYCRisk
  11. Onboarding Specialist

    TPF
    27 May
    Ta' XbiexHybridFull-time
    FinTechFinanceOperationsKYCAMLMid
  12. Junior Customer Service Agent- Night Shift

    Immense
    26 May
    PietàOn-siteFull-time
    iGamingCustomer SupportAMLResponsible GamingJuniorHealth Insurance
  13. Compliance Officer

    LCKY Group
    25 May
    SliemaOn-siteFull-time
    iGamingFinanceComplianceAMLKYCMGA Compliance
The bigger picture

AML in Malta: the big picture

AML roles are an active hire across multiple Malta sectors. iGaming and fintech account for the bulk of demand, with corporate services, software studios, and hospitality picking up the rest. The cluster effect (most of the larger employers within walking distance of each other in the Sliema–Gżira corridor) means people typically switch companies inside the same skill area without changing neighbourhood.

For a candidate, that compresses the search: a single trip across town can cover three or four interview loops in a week.

How hiring works locally

Interview loops on the island are usually compressed: most employers run a screening call, one technical or domain assessment, and a culture-fit conversation, all within 1-2 weeks. Notice periods are typically one month, which makes job-changing relatively painless compared with the UK or DACH market.

Offers usually arrive in writing within 48 hours of the final round. For relocation hires, larger employers will often cover the first six weeks of corporate housing while you find a permanent place.

Living and relocating to Malta

Malta is small (27 km long, with a single international airport) but punches above its weight on quality of life. English is an official language alongside Maltese, the currency is the euro, and EU citizens can move and work without paperwork. Non-EU candidates rely on the EU Single Permit or, for in-demand technical and managerial roles, the Key Employee Initiative. Both routes are well understood by local employers.

Cost of living is roughly 30-40% lower than equivalent European hubs like Amsterdam or Dublin. Most expats settle in the Sliema, St Julian's, Gżira, or Msida cluster, walkable to the bulk of the offices, with no real need to own a car.

FAQ

Common questions

How many aml jobs are there in Malta?

There are currently 13 open roles matching this search. The most active hirers are Immense Group, Immense, and Betsson Group. 1 new listing appeared in the last seven days.

What do aml jobs pay in Malta?

Salary data isn't available for all listings in this category. Most Malta employers negotiate based on experience and seniority, with iGaming and fintech roles typically paying a premium over regional averages.

Are there remote or hybrid aml jobs in Malta?

3 roles on this page offer remote or hybrid working. In Malta, "remote" usually means remote-from-Malta: MGA and MFSA employers typically require Malta tax residency. Fully borderless remote roles do exist but are rarer; read each listing carefully. Use the work arrangement filter to narrow down to remote-only positions.

What experience do AML roles in Malta usually ask for?

Most AML listings on the island target candidates with 2–5 years of relevant experience. Senior listings expect mentoring, scoping, and cross-team coordination on top. Take-home or live coding tasks are common at the technical screen and usually scoped to under four hours.

How often is this list updated?

New listings appear here as soon as they're posted by recruiters or pulled from our partner sources. This bucket was last updated 4 days ago. If you're actively job-hunting, bookmarking the page is the simplest way to keep an eye on it.

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