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Legal & Compliance Jobs

Found 8 jobs
    • London
    • Competitive Salary
    • Posted 3 days ago

    Do you have an interest in sportsbetting? Have you worked within a Fraud Prevention team before? An exciting i-Gaming business is looking to hire a Payments Analyst to work via hybrid working model.   Key duties and responsibilities: Preventing, detecting and investigating all instances of fraud/...

    • Europe
    • Highly Attractive Salary
    • Posted 16 days ago

    A successful online gaming business is looking to hire an MLRO The MLRO will be responsible for ensuring that all information and evidence leading to knowledge or suspicion, or reasonable grounds for knowledge or suspicion, of money laundering is properly disclosed to the relevant authorities. De...

    • United Kingdom
    • Competitive Salary
    • Posted 29 days ago

    .A successful i-Gaming business is looking to hire an experience Compliance Manager to look after the UK license requirements. This role can be located in the office in Malta or worked remotely. Main duties include; Develop and oversee control systems to prevent or deal with violations of regulat...

    • United Kingdom
    • Attractive Salary
    • Posted about 1 month ago

    Our client, a successful full-service consultancy is looking to expand it's team. As a Compliance Manager & MLRO, you will work closely in the environment with a portfolio of gaming clients to oversea a variety of licensing, regulatory, monitoring, and compliance matters.  You will be working as ...

    • Attractive Salary
    • Posted about 1 month ago

    A successful i-Gaming business is looking to hire a Director of Compliance. Location has some flexibility attached. An NDA will need to be completed for further information to be released. Please contact me: kerry.gillitt@pentasia.com

    • London
    • Attractive Salary
    • Posted about 2 months ago

    Director, Government Relations Europe/Latin America Are you a public policy strategist that is inspired by the power of data and technology? A highly structured, global business related to the gambling sector is looking to hire a Director of Government Relations to support continued growth. This ...

    • Malta
    • Attractive salary
    • Posted 3 months ago

    We are looking for a talented and passionate Compliance Specialist in Malta. The client is a consulting firm for businesses in the iGaming industry, Financial Services, Tech, and Marketing.   The ideal candidate has experience in Compliance in the Gambling industry . He/She has got a good underst...

    • £$€ Entry / Mid / Senior / Board Level
    • Posted almost 3 years ago

    --- ​Applying for advertised jobs on Pentasia.com is a great way to start your job search... ...but not all new job opportunities will be advertised publicly. Employers' circumstances often require us to seek talented individuals within our registered database of candidates. If you're only lookin...

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