Finance Jobs · Malta · KYC

KYC Finance Jobs in Malta

13 KYC finance roles in Malta, with 12 listings added in the last seven days. Comeon Group and NetBet are the most active hirers. Salaries are averaging around €48k.

  • 13 open roles · 12 news in the last 7 days
  • Average salary around €48k per year
  • 8 roles offer remote or hybrid work
  • Hiring now: Comeon Group, NetBet, and Windcave
Open roles13
Added this week12
Avg salary€48k
Salary range€45k – €50k
Top hirersComeon Group, NetBet
Remote / hybrid8
Updatedtoday

Showing 13 of 13 roles

LegendOn-siteHybridRemote

TPF

Finance
18 Apr

Onboarding Specialist

HybridTa' XbiexFull-time

TL;DR: Junior to mid-level onboarding specialist role at TPF, a licensed Electronic Money Institution focused on digital payments. Requires 1 to 3 years of experience in onboarding or compliance within financial services, with knowledge of KYC/AML and corporate client due diligence. Hybrid in Ta' Xbiex. Suits candidates with EMI, PSP, or acquiring background looking to grow in payments operations.

EnglishAMLHealth InsuranceGym MembershipMidMeal Allowance

Playnorth

Finance
17 Apr

KYC & Onboarding Lead

HybridSliemaFull-time

TL;DR: Mid-senior KYC and onboarding lead role at Playnorth, an online casino operator behind Pikakasino and Kansino. Requires 3 to 5+ years in KYC/onboarding with strengths in vendor governance, performance analytics, and team leadership. iGaming experience preferred. Hybrid in Pietà. Suits compliance professionals ready to own end-to-end onboarding conversion in a regulated gaming environment.

ComplianceEnglishAMLHealth InsuranceParkingMGA Compliance

Comeon Group

Finance
17 Apr

Fraud Team Leader

HybridSt. Julian'sFull-time

TL;DR: Fraud Team Leader role at ComeOn Group, an iGaming company based in St. Julian's. Requires experience in fraud prevention and detection, team coaching, chargeback management, and familiarity with tools like SEON. Knowledge of AML, KYC, and ISO27001 is valued. Hybrid work model. Suits candidates with at least one year in iGaming fraud operations who are ready to step into a leadership position.

ISO 27001Remote Work DaysEnglishPerformance BonusAMLHealth Insurance

Comeon Group

Finance
17 Apr

Fraud Operations Manager

HybridSt. Julian'sFull-time

TL;DR: Mid-level Fraud Operations Manager role at ComeOn Group, an iGaming company based in St. Julian's. Requires 2+ years of leadership experience in fraud prevention within iGaming, familiarity with tools like SEON, and knowledge of AML/KYC compliance. Hybrid working model. Suits fraud specialists ready to lead a team and shape detection strategies across casino and sportsbook brands.

Fraud DetectionISO 27001EnglishPerformance BonusAMLHealth Insurance

Corpay

Finance
15 Apr

KYC Associate Analyst

On-siteMaltaFull-time

TL;DR: Junior KYC Associate Analyst role at Corpay's Alpha Group division, focused on AML due diligence, client onboarding reviews, and financial crime risk mitigation within cross-border payments. Requires 1 to 2 years of KYC/AML experience (preferred) and strong English communication skills. On-site in Malta. Suits compliance professionals looking to deepen expertise in complex entity structures like funds, trusts, and SPVs.

ComplianceEnglishAMLHealth InsuranceGym MembershipKYC

MiFinity

Finance
13 Apr

AML Analyst

HybridTa' XbiexFull-time

TL;DR: Mid-level AML Analyst role at MiFinity, a payments company based in Ta' Xbiex. Covers transaction monitoring, STR preparation, CDD/EDD, and collaboration with Fraud and Compliance teams. Requires 2+ years in AML or financial crime, familiarity with AML software, and solid knowledge of KYC procedures. Hybrid work model. Suits compliance professionals with hands-on transaction monitoring experience.

ComplianceEnglishAMLHealth InsuranceGym MembershipFraud

NetBet

Finance
12 Apr

Finance Manager

HybridSliemaFull-time

TL;DR: Mid-to-senior Finance Manager role at NetBet, a multi-jurisdictional iGaming operator. Requires a qualified accountant (ACA/ACCA/CPA) with 3+ years in accounting, reporting, and audit, ideally with Big 4 experience. Covers MGA and UKGC regulatory compliance, multi-entity consolidation, and team supervision. Hybrid in Sliema. Suits hands-on finance professionals with iGaming or multi-jurisdiction exposure looking for ownership over controls and reporting.

ReportingEnglishAccountingTaxAMLVAT

NetBet

Finance
12 Apr

KYC Reconciliation Analyst

HybridSliemaFull-time

TL;DR: Junior to intermediate KYC Reconciliation Analyst role at NetBet, an established iGaming operator. Focuses on reconciling KYC data across internal systems and third-party verification providers, operational monitoring, Jira-based issue tracking, and post-deployment checks. Hybrid in Sliema. Suits candidates with strong attention to detail, experience with automated KYC tools, and familiarity with data reconciliation in a regulated gaming environment.

ComplianceEnglishJiraAMLHealth InsuranceMid

Patrianna

Finance
11 Apr

Payment & Fraud Data Analyst

On-siteMaltaFull-time

TL;DR: Mid-level payment and fraud data analyst role at Patrianna, a social gaming company headquartered in Gibraltar. Requires strong SQL, experience with Tableau or PowerBI, and a solid background in gambling industry payments and fraud prevention. AB testing and Python are valued. On-site position. Suits analysts with iGaming payments or fraud experience looking to work on chargeback mitigation, fraud detection, and payment optimization.

LookerFraud DetectionPower BIEnglishAMLPower BI
The bigger picture

KYC in Malta's finance scene

KYC is one of the recurring asks in Malta finance job descriptions. Most demand sits with the larger MGA-licensed operators and the fintech / payments cluster — both groups are continually scaling product and engineering teams to support new markets and new licences.

Local employers tend to favour candidates who can hit the ground running on a real codebase or a real client engagement, rather than pure-academic profiles. Take-home tasks are common at the technical-screen stage and are usually scoped to under four hours.

What employers typically expect

Most KYC listings on the island ask for two-to-five years of relevant experience, comfort working in English-only teams, and a willingness to be on-site or hybrid at least some of the week. Senior roles will often add expectations around mentoring, technical interviewing, and cross-team coordination.

Certifications matter less than practical evidence — a public GitHub, a portfolio of past work, or specific domain achievements (an MGA-regulated launch, a SOC 2 audit, an AML investigation closed) carry more weight than a generic cert in the local market.

Compensation and benefits

Listings on this page average around €48k per year. Total compensation in Malta typically includes private health insurance, an annual training budget, and — for relocation hires — a one-off €2k-€5k package or six months of corporate housing. The big finance employers also tend to offer wellness allowances, on-site gyms or gym memberships, and a per-team annual offsite.

Equity is rare outside a handful of crypto and SaaS firms — most compensation is cash and benefits.

FAQ

Common questions

How many KYC finance jobs are there in Malta?

There are currently 13 open roles matching this search. The most active hirers are Comeon Group, NetBet, and Windcave. 12 new listings appeared in the last seven days.

What is the salary for KYC finance jobs in Malta?

The average salary for finance roles in Malta is around €48k per year. Listings currently range from €45k to €50k. Salaries vary by seniority, company size, and whether the role is iGaming-adjacent.

Are there remote or hybrid finance jobs in Malta?

8 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 KYC finance roles in Malta usually ask for?

Most KYC 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 today. If you're actively job-hunting, bookmarking the page is the simplest way to keep an eye on it.