A leading gaming business has opened a full-time MLRO and AML Manager position based in Malta. The vacancy was announced on July 7, 2026, offering a hybrid work arrangement and a compensation package ranging from €70,000 to €85,000.
Role Scope and Compliance Duties
The manager will oversee anti-money laundering, counter-financing of terrorism, and sanctions compliance across European regulated markets. Reporting directly to the Head of Compliance, the position requires acting as the Money Laundering Reporting Officer where applicable and handling SAR/STR submissions alongside regulatory communications. Daily operations include conducting risk assessments, verifying customer due diligence procedures, monitoring sanctions screening systems, and maintaining financial crime controls.The operator also expects the hire to support new market launches, coordinate internal audits, deliver compliance training, and escalate risk findings to senior leadership. Candidates must hold senior AML or MLRO experience within iGaming or another regulated sector, with demonstrated knowledge of EU AML frameworks and regulatory reporting standards.
Multi-jurisdictional compliance backgrounds are noted as an advantage. The position includes private health insurance, wellbeing programs, and structured learning opportunities. Interested professionals may submit applications using reference number 39049 or contact Martha Edunyah at [email protected].