iGaming Jobs · Malta · AML

AML iGaming Jobs in Malta

AML igaming hiring in Malta — 13 open roles and 13 listings added in the last seven days. Comeon Group and Immense are the most active hirers for aml profiles.

  • 13 open roles · 13 news in the last 7 days
  • 7 roles offer remote or hybrid work
  • Hiring now: Comeon Group, Immense, and NetBet
Open roles13
Added this week13
Top hirersComeon Group, Immense
Remote / hybrid7
Updatedtoday

Showing 13 of 13 roles

LegendOn-siteHybridRemote

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

Deloitte

Finance
16 Apr

Gaming Finance Advisory – Senior

On-siteMrieħelFull-time

TL;DR: Senior consultant role in Deloitte's Gaming Finance Advisory team, based on-site in Mrieħel. Requires 3 to 4 years of experience in iGaming, consulting, or regulated financial services, with strong financial modelling and analysis skills. Covers areas like business planning, cost optimisation, and regulatory-driven assessments. Suits finance professionals with iGaming industry knowledge looking to move into Big Four advisory.

ReportingBusiness DevelopmentEnglishAccountingAMLHealth Insurance

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

AML in Malta's igaming scene

AML is one of the recurring asks in Malta igaming 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 AML 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

Compensation varies sharply by seniority. 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 igaming 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 AML igaming jobs are there in Malta?

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

What is the salary for AML igaming jobs in Malta?

Salary data isn't available for all listings in this category. Most igaming companies in Malta negotiate based on experience and seniority. iGaming-adjacent roles typically pay a premium over regional averages.

Are there remote or hybrid igaming jobs in Malta?

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

AML iGaming Jobs in Malta (2026) · MaltaJobs