Compliance Officer (Spanish Speaking).

Competitive
Hybrid job
Professional Services industry
Europe
Job ref38326
Post DateJanuary 5, 2026

Compliance Specialist (Spanish Speaking)

Hybrid - Malta

A growing iGaming business on Malta is looking for a detail-oriented Compliance Specialist to help ensure their operations meet all legal and regulatory requirements across multiple markets, with a strong focus on the Spanish regulated market.

 

What you’ll do

  • Stay up to date with regulatory and legal changes, including AML/CFT requirements
  • Create, update, and implement compliance policies and procedures
  • Manage and review the company’s compliance policies and ensure they are followed
  • Perform internal compliance checks and report findings and improvements
  • Work closely with Legal, Risk, Customer Support, and Tech teams on regulatory matters
  • Research and share updates on new or changing regulations
  • Handle regulatory reporting, filings, and notifications on time
  • Support MLROs with AML risk assessments, audits, and staff training

 

What we’re looking for

  • Fluent in English and Spanish (written and spoken)
  • Experience working in the Spanish regulated market
  • At least 3 years of experience in compliance or a related role
  • Strong understanding of regulatory requirements and how to apply them
  • High level of integrity, discretion, and attention to detail
  • German language skills are an advantage

 

What we offer

  • Friendly, supportive team
  • Competitive salary based on experience
  • Lunches and fruit provided
  • Health insurance and wellness benefits
  • Hybrid working model
Martha Edunyah

Martha Edunyah

Recruitment Consultant

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