Compliance Lead

  • Location: Malta
  • Salary: €65,000 to €85,000
  • Type: Permanent
  • Job reference: 24076

An exciting chance to play a key part in the compliance team within an international igaming company. 

With offices in Malta and North America, my client is based in Asia and having an interest in various cultures is a critical part of this job. 

The Role

  • You will be responsible for managing the regulatory relationships, AML investigations, PEP alerts and creating internal compliance procedures. 
  • An interest and/or knowledge of Blockchain and ICO is an asset. 

The Person

  • You must have a qualification in compliance or finance. 
  • You have a minimum of two years local experience either in-house or a related field. 
  • You have experience in MGA reporting, daily regulatory compliance and reporting. 

Interested?

This is a great opportunity to further develop your knowledge and skills in a dynamic and international igaming compliance environment. 

This role is a full time role based in Malta paying between €65,000 - €85,000/year. 

Please get in touch for more information. 

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