Compliance & Legal

Mid

High demand

Growing

Compliance Officer

Also known as: Compliance Analyst, Regulatory Affairs Officer, Compliance Specialist

Compliance Officers ensure iGaming operators adhere to regulatory requirements across jurisdictions. They bridge the gap between legal obligations and business operations.

malta, uk, gibraltar, swedenCompany types: Operator, Platform Provider

A Day in the Life

A typical day starts with reviewing overnight alerts from automated AML systems. Morning involves processing KYC escalations and reviewing new regulatory updates. Afternoons are split between updating internal policies, preparing reports for regulators, and advising other departments on compliance implications of new features or markets. Regular meetings with legal, product, and operations teams keep everyone aligned.

Responsibilities

Monitor regulatory changes
Manage KYC/AML processes
Prepare regulatory reports
Advise on product compliance
Conduct internal audits
Handle license applications

Required Skills

Regulatory knowledge

AML procedures

Report writing

Risk assessment

Attention to detail

Preferred Skills

SQL

Data analysis

Multi-jurisdiction knowledge

Project management

Tools & Platforms

World-Check

Onfido

ComplyAdvantage

JIRA

Certifications

ICA Diploma

ACAMS

Salary Context

Mid-level Compliance Officers in Malta typically earn €40-55k. UK-based roles command €50-70k. Remote opportunities are growing but most roles require on-site presence.

Interview Tips

Prepare examples of regulatory challenges you've navigated
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