KYC Jobs

KYC Jobs in Malta

Kyc roles pop up across multiple sectors on the island — iGaming, fintech, software, and corporate services all hire for them. There are currently 19 open roles in Malta. Compensation is averaging around €48k, and 11 roles offer remote or hybrid working.

  • 19 open roles right now
  • Average salary around €48k per year
  • 11 roles offer remote or hybrid work
  • Hiring now: Comeon Group, LCKY Group, and NetBet
Open roles19
Avg salary€48k
Salary range€45k – €50k
Top hirersComeon Group, LCKY Group
Remote / hybrid11
Updated5 days ago

Showing 19 of 19 roles

LegendOn-siteHybridRemote

Altenar

Tech
24 Apr

AML Governance Manager

HybridSt. Julian'sFull-time

TL;DR: Mid-to-senior AML Governance Manager role at Altenar, an iGaming software provider. Requires strong AML/CTF compliance experience across multiple jurisdictions, with gaming industry and B2B framework knowledge preferred. Hybrid in St. Julian's, reporting to the Head of Compliance. Suits compliance professionals with multi-jurisdictional regulatory exposure in the gaming sector.

Counter-Terrorism FinancingCorporate ParkingComplianceEnglishAMLHealth Insurance

LCKY Group

iGaming
24 Apr

Compliance Officer

On-siteSliemaFull-time

TL;DR: Mid-level Compliance Officer role at LCKY Group, an iGaming company operating brands like Vera&John and OneCasino. Requires experience in compliance or regulatory roles within iGaming, with knowledge of markets such as DGOJ, KSA, SGA, or Ontario considered a strong advantage. On-site in Malta. Suits compliance professionals with hands-on regulatory reporting, AML, and licensing experience across multiple regulated jurisdictions.

FinanceComplianceEnglishAMLHealth InsuranceMGA Compliance

LCKY Group

Tech
24 Apr

Regulatory Compliance Auditor

On-siteSliemaFull-time

TL;DR: Mid-level regulatory compliance auditor role at LCKY Group, an iGaming portfolio company operating brands like Vera&John and Lucky Casino. Requires internal/external audit or compliance experience, familiarity with gaming regulations and MGA licensing, plus strong report writing skills. On-site in Malta. Suits auditors with iGaming regulatory exposure looking to hold the Internal Audit Key Function across multiple MGA licences.

ComplianceEnglishJiraAMLHealth InsuranceCIA

Kwiff

Tech
19 Apr

Customer Experience Agent (Malta, Europe)

HybridMsidaFull-time

TL;DR: Junior to mid-level customer experience role at Kwiff, an iGaming company focused on sports betting and casino. Requires fluent English, with live chat and email support across sportsbook and casino products. Evening and weekend shifts expected. Hybrid in Msida. Suits EU passport holders with customer support experience, ideally in online betting or gaming.

Customer SupportEnglishPerformance BonusHealth InsuranceMeal AllowanceKYC

TPF

FinTech
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.

FinanceEnglishAMLHealth InsuranceGym MembershipMid

Playnorth

iGaming
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.

FinanceComplianceEnglishAMLHealth InsuranceParking

Comeon Group

iGaming
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.

FinanceISO 27001EnglishPerformance BonusAMLHealth Insurance

Comeon Group

Tech
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.

FinanceFraud DetectionISO 27001EnglishPerformance BonusAML

Comeon Group

iGaming
17 Apr

Dutch Speaking Customer Experience Agent - Night shift

HybridSt. Julian'sFull-time

TL;DR: Dutch-speaking customer experience agent role (night shift) at ComeOn Group, an iGaming company based in St. Julian's. Requires fluent Dutch and English, covering player support via calls, live chat, and email, including KYC and withdrawal processing. Hybrid work model. Suits Dutch speakers with customer service skills looking to enter or continue in the iGaming industry.

Customer SupportEnglishPerformance BonusHealth InsuranceDutchMeal Allowance

Corpay

Tech
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.

FinanceComplianceEnglishAMLHealth InsuranceGym Membership

MiFinity

FinTech
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.

FinanceComplianceEnglishAMLHealth InsuranceGym Membership

NetBet

iGaming
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.

ReportingFinanceEnglishAccountingTaxAML

NetBet

iGaming
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.

FinanceComplianceEnglishJiraAMLHealth Insurance

Patrianna

Tech
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.

FinanceLookerFraud DetectionPower BIEnglishAML
The bigger picture

KYC in Malta — the big picture

KYC 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 kyc jobs are there in Malta?

There are currently 19 open roles matching this search. The most active hirers are Comeon Group, LCKY Group, and NetBet. New listings are added as companies post them — bookmark this page if you want to track it.

What do kyc jobs pay in Malta?

Listings on this page average around €48k per year. The current range is €45k to €50k. Pay varies by seniority and the specific employer — iGaming and fintech listings typically sit at the top of the local range.

Are there remote or hybrid kyc jobs in Malta?

11 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 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 5 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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