Malta Gaming Authority

Position Title: Junior Research Analyst
Directorate: Policy, International Affairs and Research &amp; Insight
Reports to: Chief Officer – Policy and International Affairs 
Job Purpose
The Junior Research Analyst will play a key supporting role in advancing the Authority’s policy and research agenda. This position is designed for an individual who is passionate about evidence-based regulation and stakeholder engagement. The role involves assisting in policy development, conducting research and data analysis, and contributing to public consultations and reporting. Working closely with the Research &amp; Insight team, the Junior Research Analyst will help ensure that the Authority’s decisions are informed by robust analysis and that stakeholders are engaged effectively in shaping regulatory outcomes. 
Key Duties and Responsibilities
Policy Support:
• Assist in drafting policy briefs, consultation documents, and internal notes.
• Support comparative analyses of regulatory approaches and practices relevant to the topics under review, ensuring insights are aligned with best practices and emerging trends.
Research &amp; Insight:
• Conduct desk research and literature reviews on gambling-related topics and adjacent sectors.
• Assist in data collection, validation, and basic analysis to support thematic studies and official publications.
• Help monitor sector developments and regulatory innovations globally.
Stakeholder Engagement:
• Support the coordination of stakeholder consultations.
• Assist in summarising responses and preparing reports for internal and external audiences.
Reporting &amp; Communication:
• Contribute to drafting clear and concise summaries of research findings for technical and non-technical audiences.
• Assist in preparing content for presentations, reports, and public-facing documents
• Carry out such other duties and functions as may be assigned by Chief Officer – Policy &amp; International Affairs.
Technical/Professional Expertise
• In possession of a law or a bachelor’s degree in policy, social sciences, public administration, communication, economics or in another related field (MQF level 6 or equivalent).
• Strong analytical and critical thinking skills, with attention to detail.&nbsp;
• Basic proficiency in Microsoft Excel and Word; familiarity with data visualisation tools is an asset.&nbsp;
• Excellent written and verbal communication skills in English.&nbsp;
• Ability to work collaboratively and manage multiple tasks under guidance.&nbsp;
• Interest in gambling regulation, behavioural policy, or related regulated industries is an advantage.

Position Title: Junior Research Analyst
Directorate: Policy, International Affairs and Research &amp; Insight
Reports to: Chief Officer – Policy and International Affairs 
Job Purpose
The Junior...

Junior Research Analyst

Position Title: Analyst - Authorisations (Jobsplus Permit 768/2025)
Department: Authorisations – Regulatory Directorate&nbsp;
Reports to: Senior Executive – Authorisations&nbsp;
&nbsp;&nbsp;
Job Purpose&nbsp;
As an Analyst - Authorisations, you will be instrumental in reviewing and processing various applications from a business and corporate perspective, contributing to the growth and compliance of gaming operators under the Authority.&nbsp;
&nbsp;&nbsp;
Key Accountabilities/Key Activities&nbsp;&nbsp;
<ul>
<li>Reviewing documentation submitted by gaming operators, including corporate information, business plans and reviews of applicant’s operational policies and procedures;&nbsp;</li>
<li>Evaluating company structures, and the sources of funds and/or wealth of applicants;&nbsp;</li>
<li>Reviewing documentation submitted by Licensees to authorise additional approvals, and to ensure ongoing compliance with the relevant regulations.&nbsp;</li>
<li>Participate in meetings with prospective applicants.&nbsp;&nbsp;</li>
<li>Formulating; and/or assist in the development/formulation of; and/or maintaining processes/policies to achieve the objectives of the Department as may be communicated from time to time;&nbsp;</li>
<li>Carrying out special investigations or other assignments that may be requested from time to time;&nbsp;</li>
<li>Attending training, conferences and fora as required by the Malta Gaming Authority;&nbsp;</li>
<li>Ensuring the goals and functions of the Authority and the Department are met and that professional standards are maintained at all times;&nbsp;</li>
<li>Liaising with other Departments as necessary;&nbsp;</li>
<li>Carrying out any other duties/tasks as may be instructed from time to time by the management team.&nbsp;</li>
</ul>
&nbsp;&nbsp;
Technical/Professional Expertise&nbsp;&nbsp;
<ul>
<li>Diploma in Business, Management, Finance, Criminology or equivalent;&nbsp;</li>
<li>2 years work experience in Compliance, KYC or Finance.&nbsp;</li>
<li>Knowledge in Accounting practice would be considered an asset;&nbsp;</li>
<li>Thinks analytically, is highly motivated and with good communication and organisational skills;&nbsp;</li>
<li>Ability to work collaboratively in a team, manage multiple engagements, and thrive in a fast-paced environment;&nbsp;</li>
<li>Ability to identify high-risk areas, presenting your findings and recommendations in a clear and concise manner, both verbally and in writing;&nbsp;</li>
<li>Take ownership of your responsibilities, demonstrating motivation, professionalism, and excellent communication skills.&nbsp;</li>
</ul>
&nbsp;&nbsp;
Benefits&nbsp;&nbsp;
<ul>
<li>Ongoing training&nbsp;</li>
<li>Hybrid work model&nbsp;</li>
<li>Work-life balance with flexible hours&nbsp;</li>
<li>Recognition &amp; rewards program&nbsp;</li>
<li>International exposure&nbsp;</li>
<li>Continuous learning and development programs</li>
</ul>

Position Title: Analyst - Authorisations (Jobsplus Permit 768/2025)
Department: Authorisations – Regulatory Directorate&nbsp;
Reports to: Senior Executive – Authorisations&nbsp;
&nbsp;&nbsp;
Job...

Analyst - Authorisations

Position Title: Officer - Financial Analysis (Jobsplus Permit 789/2025)
Department: Regulatory Supervision
Reports to: Senior Executive – Regulatory Supervision

Job Purpose
•	Advising the Authority on any potential risks to the financial stability of applicants and existing licensees in complying with their respective obligations;
•	Identifying and assessing threats to the financial stability of licensees through the review and analysis of financial statements and liaising with the said licensees to ensure, where applicable, plans are in place for their recovery;
•	Assisting the Senior Executive/Head - Regulatory Supervision in ensuring compliance and adherence to the relevant obligations by licensees, in particular, obligations relating to player protection. 
Key Accountabilities/Key Activities
•	Analysing audited financial statements, and other financial information submitted by licensees, and liaising accordingly with licensees and their authorised representatives, auditors and other key stakeholders;
•	Monitoring licensees' financial position taking into consideration liquidity, capital structure of the company, financial forecasts, and available financial support, amongst others;
•	Ensuring that licensees' financial position is sound. In fulfilling his/her tasks, the analyst is expected to:
o	Provide recommendations to management in relation to financial suitability and sustainability;
o	Investigate and monitor the licensees' financial standing and submit recommendations, as applicable;
o	Develop controls/processes/procedures in order to prevent/detect risks which may be identified through the licensees' financial statements, duly report any findings, and offer investigative support, as necessary;
o	Produce timely and reliable reports, including recommendations, on a regular basis and as may be necessary from time to time;
o	Advise other functions on licensees' financial position, as may be requested from time to time.
•	Reporting financial risk issues to management as necessary;
•	Formulating and maintaining processes/policies/procedures to achieve the objectives of the Directorate as may be communicated from time to time;
•	Assisting other members of the Regulatory Supervision Function, particularly in conducting compliance reviews, audits, and data extractions as may be requested from time to time;
•	Liaising with other Directorates and functions as necessary;
•	Ensuring the goals and functions of the Authority and the Directorate are met and that professional standards are maintained at all times;
•	Carrying out any other duties/tasks as may be assigned from time to time by his/her superiors.
 Technical/Professional Expertise
•	Bachelor’s Degree level of education in Finance or Business MQF equivalent (MQF Level 6). Lower qualifications will be considered if accompanied by relevant experience;
•	A very good command of the English language as well as excellent reporting skills;
•	Computer literate and proficient in Microsoft applications. Excellent Microsoft Excel and Microsoft Word skills required;
•	Experience in auditing shall be considered an asset;
•	Knowledge of the laws and regulations governing Gaming in Malta and experience in the gaming industry shall be considered an asset;
•	Attention to detail;
•	Be capable of working within a team, manage multiple engagements and work to demanding deadlines;
•	Ability to work under pressure in a fast-paced and changing environment;&nbsp;
•	Ability to identify and report on sensitive issues;
•	Be smart, highly motivated, well presented and with good communication skills;
•	Thinks and acts strategically;&nbsp;
•	Takes ownership and actions.

Position Title: Officer - Financial Analysis (Jobsplus Permit 789/2025)
Department: Regulatory Supervision
Reports to: Senior Executive – Regulatory Supervision

Job Purpose
•	Advising the Authority...

Officer - Financial Analysis

Position Title: Officer – Intelligence
Department: Compliance &amp; Player Protection
Reports to: Senior Executive - Compliance 
Job Purpose
The Officer – Intelligence will assist in the ongoing monitoring of corporates and individuals to ensure compliance with the fitness and properness requirements of the Malta Gaming Authority (MGA). This role involves conducting due diligence searches, reviewing documentation, analysing information, and preparing reports to management.

Key Accountabilities/Key Activities
•	Conduct ongoing monitoring and regular due diligence assessments of corporates and individuals to evaluate their continued compliance with MGA’s fitness and properness requirements;
•	Gather and analyse data from due diligence tools and open sources;
•	Assist in the preparation of reports detailing findings and recommendations;
•	Collaborate with senior team members to ensure timely and accurate reporting of ongoing monitoring due diligence results;
•	Maintain accurate records of all ongoing monitoring due diligence activities and ensure adherence to internal policies and requirements;
•	Stay informed about relevant laws, regulations, and industry best practices regarding due diligence and ongoing monitoring; and
•	Support the development and implementation of ongoing monitoring due diligence policies and procedures.

Technical/Professional Expertise
•	In possession of a Degree level of education or equivalent (MQF Level 6) related to role;
•	Diploma level of experience (MQF level 5) will be considered if accompanied by related experience;
•	Possession of or willingness to pursue further studies relating to the role;
•	Experience in due diligence within regulated industries will be considered as an asset;
•	Be capable of working within a team and managing multiple engagements;
•	Ability to work under pressure in a fast-paced and changing environment;
•	Ability to identify, organise and present findings and recommendations effectively (both verbal and written);
•	Be highly motivated; and
•	Takes ownership and actions.

Position Title: Officer – Intelligence
Department: Compliance &amp; Player Protection
Reports to: Senior Executive - Compliance
Job Purpose
The Officer – Intelligence will assist in the ongoing...

Officer - Intelligence

Position Title: Senior Executive - Anti-Money Laundering (Jobsplus Permit 806/2024)
Department: Anti-Money Laundering
Reports to: Manager - Anti-Money Laundering

Job Purpose:
The Senior Executive – Anti-Money Laundering shall report directly to the Anti-Money Laundering Manager in the performance of his/her duties. The selected candidate shall observe and comply with all reasonable, lawful and proper guidelines and directions which may be issued by the Anti-Money Laundering Manager. The Senior Executive – Anti-Money Laundering shall perform supervisory duties and assist with the overall development and strategies of the Anti-Money Laundering Unit.

Main Duties and Responsibilities:
•	Supporting the AML Manager on the day to day operational and strategical matters;
•	Contributing to the development and growth of the AML/CFT Unit;
•	Assisting and where necessary, spearheading initiatives and projects interrelated to the evolvement of the AML Unit;
•	Managing the AML Executives/Officers’ tasks and performance;&nbsp;
•	Leading and supervising the AML Executives/Officers with AML/CFT compliance examinations conducted on Gaming Licensees, independently or jointly with the FIAU;
•	Drafting, reviewing and signing detailed reports of the findings identified during AML/CFT examinations in a timely manner;
•	Presenting the findings together with supporting evidence to the relevant administrative and/or judicial bodies;
•	Liaising with local authorities and stakeholders on AML matters and queries;&nbsp;
•	Conducting Interviews on applicant MLROs, aimed at assessing their competence and knowledge to occupy such role and writing high quality detail;
•	Attending and representing the MGA in meetings and conferences both local and abroad, when necessary; and
•	Performing any other duties and responsibilities that may be assigned from time to time.

Technical/Professional Expertise:
•	In possession of a Bachelor’s degree (MQF level 6 or equivalent) related to the role. Candidates with degrees in the following fields will be given preference: Law, Accounts, IT and Criminology.&nbsp;
•	Excellent report writing skills;
•	Ability to organise and present findings and recommendations in a logical and comprehensible manner (both verbal and written);
•	Excellent command of English language (both written and spoken);
•	At least three (2) years’ experience in a similar role;
•	A minimum of one (1) year experience in a people / team leadership position;
•	Strategic, critical and analytical thinking;
•	Ability to work under pressure in a fast-paced and changing environment;
•	Ability to take ownership and act in line with agreed KPIs;
•	Leadership skills and ownership of work and projects; and
•	Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.

Position Title: Senior Executive - Anti-Money Laundering (Jobsplus Permit 806/2024)
Department: Anti-Money Laundering
Reports to: Manager - Anti-Money Laundering

Job Purpose:
The Senior Executive –...

Senior Executive - Anti-Money Laundering

Position Title: Senior Executive – Regulatory Supervision (Jobsplus Permit 765/2025)&nbsp;
Directorate: Regulatory&nbsp;
Reports to: Head - Regulatory Supervision
Job Purpose 
To be responsible for the overall management of the Regulatory Supervision team’s operational functions. In addition, the role entails acting as the main point of contact for matters related to Regulatory Supervision and shall be the main liaison between the various directorates within the Authority.
Main Duties and Responsibilities
• Responsible for the recruitment and management of the Regulatory Supervision team which is composed of Financial Compliance Officers, Financial Analysis Officers and Supervisory Officers;
• Effectively leading the team, ensuring that unmatched operator experience and collaboration amongst the Authority’s teams is constantly on top of the agenda;
• Responsible for the training of staff in different facets and roles;
• Researching the various financial risk factors that may affect licensees;
• Managing a licensee’s financial risk profile as well as any other risks that may be identified;
• Proposing and actioning risk mitigation measures;
• Overseeing the review of financial statements and other ancillary documentation, Monthly Player Funds Reports, Agreed Upon Procedures reports, player account applications, data extractions, Player Funds Report audits, Monthly B2B Compliance Reports, and other ad-hoc projects;
• Formulating and maintaining processes/policies/procedures to achieve the objectives of the Directorate as may be communicated from time to time;
• Providing regular updates to senior management team, Supervisory Council and/or ExCo when required;
• Ensuring the goals and functions of the Authority and the Directorate are met and that professional standards are maintained at all times;
• Building an effective rapport with licensees and other teams within the Authority, ensuring excellent communication;
• Representing the Authority in various conferences and workshops as may be required;
• Carrying out any other duties as directed by senior management.
Technical/Professional Expertise&nbsp;
• Degree in Finance or equivalent (MQF level 6 or equivalent);&nbsp;
• Possession of relevant gaming experience in regulatory functions shall be considered an asset;
• Additional professional certifications and experience in Finance, Auditing and/or Compliance shall be considered an asset;
• Knowledge of the laws and regulations governing gaming in Malta shall be considered an asset;
• Computer literate and proficient in Microsoft applications. Excellent Microsoft Excel, Microsoft Word and PowerPoint skills required;
• A very good command of the English language;
• Impeccable report writing skills;
• Attention to detail;
• In possession of good organisational skills, ability to give directions, mentor and motivate the respective team;
• Ability to work under pressure in a fast-paced and changing environment;
• Ability to identify high risk areas and effectively present the relative findings and recommendations in a concise manner (both verbal and written);
• Ability to identify and report on sensitive issues;
• Thinks and acts strategically;
• Takes ownership and actions

Position Title: Senior Executive – Regulatory Supervision (Jobsplus Permit 765/2025)&nbsp;
Directorate: Regulatory&nbsp;
Reports to: Head - Regulatory Supervision
Job Purpose 
To be responsible for...

Senior Executive - Regulatory Supervision

If&nbsp;there is no active vacancy relevant to your interest or skill set and are interested in a career at MGA, we invite you to submit an open application and we will consider your profile accordingly.&nbsp;

If&nbsp;there is no active vacancy relevant to your interest or skill set and are interested in a career at MGA, we invite you to submit an open application and we will consider your profile...