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Latest Jobs in iGaming.
Pentasia believes in building more diverse, equitable and inclusive workplaces.
Hybrid
Italy , Europe
Competitive Salary
AML Lead
Location - Rome/ Hybrid - 2 days from home
A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to the FIU and responding to information requests from Italian authorities and more.
Key Responsibilities
Design and maintain AML transaction monitoring rules, alerts, and procedures.
Review gaming activity and investigate unusual or high-risk cases.
Prepare reports and insights for Senior Management.
Submit SARs
Work closely with Fraud & Payments, Product, and IT teams to embed AML controls.
Oversee AML training and support policy and procedure updates
Experience & Qualifications
Degree in Law, Economics, or a related field.
3–5 years’ experience in AML/CFT, fraud, or player risk (gaming, payments, or financial services).
Strong knowledge of EU and Italian AML regulations, including KYC/CDD and transaction monitoring.
Experience with AML/KYC tools and case management systems.
Fluent English
Benefits
An attractive salary, flexible working, health insurance, wellness, meal tickets and more.
Apply nowHybrid
Malta, Europe, Malta
Competitive Salary + benefits
Legal Advisor
Location - Malta
My client a CSP is on the lookout for a Legal Advisor to join the regulatory and legal team.
The successful candidate will have the opportunity to grow in a thriving business .
Duties include:
Advising regulated and non-regulated clients on a multitude of legal and regulatory obligations
Assisting in and taking ownership of the day-to-day planning and management of clients’ activities and obligations
Keeping updated of all relevant laws and regulations
Identifying market and regulatory trends
Developing and delivering training to clients and members of staff on the use of systems, procedures and internal processes of relevant concern;
Requirements:
A minimum of 3 years experience in a similar role within the advisory space;
A Doctor of Laws (LL.D) and/or Master of Advocacy (M.Adv) degree (or EU/EEA recognised equivalent), along with a valid warrant/authorisation to practice law in Malta;
Organised, self-driven and able to work independently;
Verbal and written fluency in English.
Benefits:
An attractive remuneration package and progression plan
Performance bonus
Hybrid working;
Flexible hours;
Longer weekends - on Fridays our office closes at 2pm!
Birthday leave;
Health insurance;
Free parking;
Free Mental Health Workshops
Study leave;
Apply nowRemote
Remote, Europe
Competitive Salary
HR Administrator
Sofia, Bulgaria - Remote
Fully employed - Full time
My client, a growing iGaming business, is hiring an HR Administrator to support key people operations and deliver a great experience for their Bulgarian employees and global contractors. You’ll report to the Sr. HR Manager and work closely with EU teams to keep HR processes running smoothly.
What you’ll do
Support recruiting by scheduling interviews
Manage onboarding, contracts, and employee documentation.
Maintain accurate employee records, PTO, attendance, and HR trackers.
Act as a go-to contact for employee and contractor questions.
Assist with performance review cycles and policy updates.
Support engagement initiatives, HR communications, and people projects.
Coordinate with payroll, accounting, and external vendors.
What we’re looking for
4+ years in HR Admin or recruiting
Experience with HR/ATS tools
Strong English communication skills (Bulgarian a plus).
Trustworthy with confidential information.
Benefits
Fully remote role.
Growth and professional development opportunities.
Room to innovate and improve HR processes.
Apply nowPentasia
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