Compliance & AML Jobs in iGaming

Compliance and AML roles keep gambling licences alive. Analysts run KYC checks, monitor transactions for money laundering patterns, and escalate source of wealth and source of funds reviews on high-spending accounts. Compliance officers and MLROs own the relationship with regulators such as the MGA in Malta, the UKGC, Spelinspektionen in Sweden, and ONJN in Romania, filing reports and preparing for audits.

Demand is strong and consistently outstrips supply, because every new licence and every regulatory tightening creates work. Operators, suppliers, and specialist consultancies all hire, with Malta the densest market. Backgrounds in banking AML transfer well. See openings across Malta or explore adjacent work in fraud and risk.