Compliance Manager & MLRO

An innovative iGaming platform provider delivering tailored solutions to operators across regulated markets. With licenses spanning Malta (MGA), the UK (UKGC), and Ontario (AGCO), we are committed to upholding the highest standards of regulatory and AML compliance.

We are now looking for a highly skilled and experienced Compliance Manager & Money Laundering Reporting Officer (MLRO) to join our team in Malta. This is a hybrid role, offering the flexibility to work from both our modern offices and remotely.

Your Role

As Compliance Manager & MLRO, you will take ownership of our group-wide compliance and anti-money laundering framework. You’ll be responsible for ensuring that our operations meet all legal and regulatory requirements, while acting as a designated Key Compliance Function holder, MLRO, and PML (Personal Management Licence) holder across multiple licensed jurisdictions.

Key Responsibilities:

• Oversee the development, implementation, and monitoring of compliance policies and procedures across MGA, UKGC, and AGCO jurisdictions
• Act as the designated MLRO, Key Function holder, and PML holder, liaising directly with regulators and stakeholders
• Ensure the platform and its services comply with AML/CTF laws, licensing conditions, and all relevant regulatory requirements
• Drive compliance awareness across the business through effective training and communication
• Monitor and assess regulatory changes and advise the business on the impact and implementation of new requirements
• Coordinate audits, regulatory reporting, and inspections, and lead any remediation activities
• Support internal teams with risk assessments, onboarding processes, and ongoing due diligence
• Foster a culture of compliance and integrity within the company

What We’re Looking For:

• A minimum of 3–5 years’ experience in a senior compliance or MLRO role, ideally within the iGaming or fintech space.
• Strong knowledge of AML regulations and licensing frameworks in either the MGA, UKGC, or AGCOenvironments.
• Previous experience as a Key Function or PML holder in a regulated jurisdiction.
• A compliance certification or relevant qualifications in AML/CTF or financial regulation is a plus.
• Excellent analytical, communication, and stakeholder management skills.
• Proactive, detail-oriented, and comfortable working independently in a fast-paced, agile environment.

Get in touch for further details!