Malta Gaming Authority

Position Title: Intern - Sports Betting Integrity 
Department: Regulatory Oversight
Reports to: Senior Executive – Sports Betting Integrity&nbsp;

Job Purpose
The purpose of the intern role is to support the Sports Betting Integrity team within the Regulatory Oversight Department by managing and recording information received through the team’s multiple channels on Excel and the Case Management system. This includes preparing weekly alerts and ensuring all relevant information is up to date.&nbsp;

Main Duties and Responsibilities
•	To monitor any incoming emails within the Sports Betting Integrity mailbox;
•	To liaise with other Departments on Sports Betting Integrity matters, as necessary;&nbsp;
•	Assist the Sports Betting Integrity team by ensuring that all Suspicious Betting Reports, issued Alerts, and any ad hoc requests are accurately recorded and maintained on the Authority’s systems and databases. This includes diligently logging and managing information to guarantee it is both current and properly organised.&nbsp;
•	Carry out any other duties or tasks as instructed by the respective superiors, contributing to the overall objectives of the Sports Betting Integrity team and Regulatory Oversight Department.&nbsp;

Technical/Professional Expertise
•	Candidate must be currently pursuing an educational course equivalent to MQF Level 6 in Criminology, Law or a related area;
•	Interested in the gaming industry;
•	Interest in sports, match-fixing and sports law will be considered an asset;
•	Be capable of working within a team, managing multiple engagements and working to demanding deadlines;
•	Ability to work under pressure in a fast-paced and changing environment;
•	Ability to identify and report on sensitive issues in a concise manner;
•	Be smart, highly motivated, well-presented and with good communication skills;
•	Organised and having impeccable report writing skills;
•	Thinks and acts strategically; and
•	Takes ownership and actions.

Position Title: Intern - Sports Betting Integrity 
Department: Regulatory Oversight
Reports to: Senior Executive – Sports Betting Integrity&nbsp;

Job Purpose
The purpose of the intern role is to...

Intern - Sports Betting Integrity

Title : Intern - Finance Operations
Department : Finance
Directly reports to : Finance Manager &amp; Assistant Manager Procurement

Job Summary
The person will be assisting the finance team with day to day responsibilities.

Main Duties and Responsibilities 

1.	Assisting with bank reconciliations. This will involve making sure that records are reconciled with supporting documents.&nbsp;&nbsp;
2.	Handle and chase for supplier statements. This includes reconciliation to our accounts, and proper filing of statements.
3.	Receiving and inputting supplier invoices into our procurement system.
4.	Assisting with supplier payment postings.
5.	Assisting with the allocation of invoices to the various departments within the authority.
6.	Performing a monthly stationery stock take, and advise the finance administrator of items to be re-stocked.
7.	To monitor the suppliers failing to send vat receipts
8.	Filing and any other administrative duties.
9.	Sorting of supplier soft copy invoices.
10.	Assisting in any other ad-hoc duties as requested by the superiors.

Technical/Professional Expertise:
1.	Candidate must be currently pursuing an educational course equivalent to MQF Level 5 or 6 in Finance.
2.	Be capable of working within a team;
3.	Possess good organizational skills;
4.	Be smart, highly motivated, well presented and with good communication skills;
5.	Be ethical, acting with integrity and honesty;
6.	Takes ownership, initiatives and actions.

Title : Intern - Finance Operations
Department : Finance
Directly reports to : Finance Manager &amp; Assistant Manager Procurement

Job Summary
The person will be assisting the finance team with day...

Intern - Finance Operations

Position Title: Intern - Compliance
Department: Regulatory Oversight
Reports to: Assistant Manager – Compliance &amp; Technical

Job Purpose
To ensure that MGA-Licensed gaming operators are compliant with the applicable laws, regulations and directives. At the same time, it is to be ensured that the goals and functions of the Authority and the Compliance Team are met, and that professional standards are maintained at all times.

Main duties and Responsibilities
•	To assist in maintaining information on all licensees up to date on the Authority’s systems and databases;
•	To help compliance officers in the desktop review process;
•	To assist in drafting Letters of Good Standing and Enforcement Breach Reports;
•	To follow up on any conditions imposed on licensees, making sure that these are duly respected and actioned-upon;
•	To conduct ongoing monitoring checks on licensees, as guided by the Compliance team members;
•	To assist with the review of Recognition Notice applications;
•	To monitor any incoming emails within the Compliance mailbox;
•	To liaise with other Departments on prudential compliance matters, as necessary; and
•	To carry out any other duties/tasks as may be instructed from time to time by the respective superiors.

Technical/Professional Expertise
•	Candidate must be currently pursuing an educational course equivalent to MQF Level 6;
•	Interested in the gaming industry;
•	Interest in business, commerce, finance, IT, and/or accounting will be considered an asset;
•	Experience in regulatory compliance will be considered as an asset;
•	Be capable of working within a team, managing multiple engagements and working to demanding deadlines;
•	Ability to work under pressure in a fast-paced and changing environment;
•	Ability to identify and report on sensitive issues in a concise manner;
•	Be smart, highly motivated, well-presented and with good communication skills;
•	Organised and having impeccable report writing skills;
•	Thinks and acts strategically; and
•	Takes ownership and actions.

Position Title: Intern - Compliance
Department: Regulatory Oversight
Reports to: Assistant Manager – Compliance &amp; Technical

Job Purpose
To ensure that MGA-Licensed gaming operators are compliant...

Intern - Compliance

Position Title: Intern Officer - Authorisations
&nbsp;Department: Authorisations – Regulatory Directorate 
&nbsp;Reports to: Business Manager – Authorisations 

Job Purpose&nbsp;
As an Intern Officer within the Authorisations Department, the candidate will be helping/assisting the Authorisations Department in the processing of all applications received by the Malta Gaming Authority, issuing of approvals and in keeping information on all licensee up-to-date.&nbsp;

Key Accountabilities/Key Activities 
•	Help the team to carry out a qualitative review of applications received by the Malta Gaming Authority to ensure that individuals have submitted the required documentation, applications are complete and the respective fees have been paid;&nbsp;
•	Help in reviewing the due diligence documents and following up with Criminal Probity Team for relevant vetting, in respect of new applications, renewals, addition of involvement and termination of roles and change of employment;&nbsp;
•	Maintaining information on all licensees and individuals up to date on the Authority’s systems and databases;&nbsp;
•	Help reviewing and drafting approvals for any other additional changes, such as changes in directors, key persons, Highly qualified applicants amongst others.
•	Participating in meetings and/or calls with prospective applicants and licensees and handling of general queries received via e-mail or telephone;&nbsp;
•	Carrying out any other duties/tasks as may be instructed from time to time by the Business Manager, Head and/or Chief Regulatory Officer&nbsp;

Technical/Professional Expertise 
•	In pursue of an undergraduate Degree ideally in fields related to IT, criminology or business;&nbsp;
•	Interested in the gaming industry;&nbsp;
•	Interest in business , commerce, accountancy/finance and/or IT shall be considered an asset;&nbsp;
•	Be capable of working within a team, manage multiple engagements and work to demanding deadlines;&nbsp;
•	Ability to identify high risk areas and organise and present findings and recommendations in a concise manner (both verbal and written);&nbsp;
•	Ability to work under pressure in a fast-paced and changing environment;&nbsp;
•	Willing to take ownership and actions.&nbsp;

Position Title: Intern Officer - Authorisations
&nbsp;Department: Authorisations – Regulatory Directorate 
&nbsp;Reports to: Business Manager – Authorisations 

Job Purpose&nbsp;
As an Intern Officer...

Intern Officer - Authorisations

Position Title: Intern - Quality Management
Department: Quality Management &amp; Operational Excellence
Reports to: Head - Quality Management &amp; Operational Excellence

Job Purpose
•	To assist the Quality Management Team in the day-to-day activities;
•	To gain practical experience in quality management; and
•	To learn how quality control is applied in a systematic manner.

Main Responsibilities
•	Assist the team in maintaining a quality management system for the MGA;
•	Support in keeping records of controlled documents up-to-date;
•	Assist in maintaining a register of controlled documents for the MGA and ensure that such documents are regularly re-evaluated, and updated as necessary;
•	Assist in Quality awareness campaigns;
•	Contribute to simple quality control tasks;&nbsp;
•	Help in preparing and reviewing standard generic templates;
•	Perform other administrative and support tasks as required by the team.

Requirements
•	Currently pursuing a Bachelor’s degree in engineering or science subjects;
•	Interest in learning about quality management and/or process improvement;
•	Basic understanding of quality principles will be considered an asset;
•	Good organisational and analytical skills;
•	Strong written and verbal communication skills in English;
•	Strong attention to detail and accuracy in carrying out tasks;
•	Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint;
•	Eagerness to learn, ask questions and contribute ideas; and
•	Able to work in a team and take guidance from other team members.

Position Title:  Intern - Quality Management
Department: Quality Management &amp; Operational Excellence
Reports to: Head - Quality Management &amp; Operational Excellence

Job Purpose
•	To assist...

Intern - Quality Management

Position Title: Intern - Project Management
Department: Project, Programme Management Department (PMD)
Reports To: Manager – Projects

Job Purpose
The Programme Management Intern will support the PMD in the planning, execution, and monitoring of regulatory and strategic projects. This internship is designed as a talent incubation opportunity, providing hands-on experience in project management and exposure to MGA’s operations, with the potential for further opportunities within MGA.
Key Responsibilities
•	Assist in planning, executing, and monitoring ongoing projects.
•	Support the updating and maintenance of the project management system.
•	Collect and document risks, issues, and lessons learned from project teams.
•	Prepare and maintain project documentation, including status reports and risk logs.
•	Participate in project meetings, workshops, and reviews.
•	Communicate project status and updates to stakeholders..
•	Collaborate with team members and contribute to a positive team environment.
•	Undertake other tasks as delegated by the Manager – Projects.

Requirements
•	Currently pursuing a Degree in Project Management, Business Administration, Accounts, Economics, Criminology, Public Policy, or a related field.
•	Strong organisational and communication skills.
•	Proficiency in English.
•	Ability to work independently and as part of a team.
•	Eagerness to learn and contribute to MGA’s mission.
•	Familiarity with project management software is an asset.

Position Title:  Intern - Project Management
Department: Project, Programme Management Department (PMD)
Reports To: Manager – Projects

Job Purpose
The Programme Management Intern will support the...

Intern - Project Management

Position Title: Intern - Technical
Department: Regulatory Oversight Team: Technical 
Reports to: Senior Executive – Regulatory Oversight

Job Purpose
The Intern - Technical within the Regulatory Oversight Department will assist in the review and processing of applications handled by the Department, working as part of a team and under guidance throughout the internship. The role supports the Authority in ensuring that MGA licensed gaming operators comply with applicable laws, regulations, and directives, while contributing to the achievement of the Authority’s objectives and maintaining professional standards at all times.

Main Duties and Responsibilities
•	Review documentation submitted by gaming operators, including but not limited to additional games, game providers, and related policies and procedures;
•	Assist in the review of audit reports and live studio inspections;
•	Support the Technical Analyst and Junior Technical Analyst in the completion of reviews and examination assignments;
•	Liaise with other departments as necessary;
•	Assist in the preparation prior to compliance audits of gaming operators being conducted by external auditors;
•	Initiate correspondence with external auditors ahead of scheduled compliance audits;
•	Review reports submitted by gaming operators in relation to information security breaches and escalate matters as necessary;
•	Carry out any other duties as may be assigned by management from time to time.

Technical / Professional Expertise
•	Currently pursuing a bachelor’s degree in Computer Science, Management Information Systems, Commerce, Business, or a related field (MQF Level 6);
•	Demonstrates an interest in the gaming industry;
•	Experience in regulatory compliance, information systems, and/or financial auditing will be considered an asset;
•	Able to work effectively within a team, manage multiple tasks, and meet demanding deadlines;
•	Comfortable working under pressure in a fast paced and evolving environment;
•	Able to identify and report sensitive issues appropriately;
•	Highly motivated, well presented, and articulate, with strong written and verbal communication skills; and
•	Demonstrates strategic thinking and takes ownership.

Position Title:  Intern - Technical
Department: Regulatory Oversight Team: Technical 
Reports to: Senior Executive – Regulatory Oversight

Job Purpose
The  Intern - Technical within the Regulatory...

Intern - Technical

Position Title: Intern - Player Protection
Department: Player Protection Team
Reports to: Senior Executive - Player Protection
&nbsp;
Job Purpose
Support the Player Protection Team in its daily functions. This includes the distribution and processing of complaints and disputes, addressing the existing backlog related to land-based operations, and contributing to the refinement of internal monitoring systems. The role also involves identifying and reporting on emerging trends that may warrant regulatory attention or internal escalation. Additionally, the post-holder will support ongoing strategic initiatives and may be assigned work on more complex, cross-functional cases—based on performance and training progression.&nbsp;

Main duties and Responsibilities
•	Handle physical land-based self-exclusion forms, including scanning, uploading, shredding, and updating the internal system once exclusions expire. This also includes assisting with the backlog of historical documentation.
•	Assign and delegate new tickets received daily by the Player Support Team, ensuring timely triage and efficient pipeline management. Respond to player queries that can be resolved via an ADR entity.
•	Support the internal monitoring process by maintaining and refining the ticket tagging system used in complaint handling, to improve tracking, categorisation, and resolution timelines.
•	Compile and consolidate statistical data for monthly internal reporting, ensuring accuracy and timely delivery.
•	Verify ADR enclosure submissions, follow up on missing reports, and liaise with licensees who have not met submission requirements, escalating where necessary.

Technical/Professional Expertise
•	Candidate must be currently pursuing an educational course equivalent to MQF Level 6;
•	Interested in the gaming industry;
•	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;
•	Ability to identify and report on sensitive issues in a concise manner;
•	Be smart, highly motivated, well presented and with good communication skills;
•	Organised and having impeccable report writing skills; and
•	Takes ownership and actions.

Position Title:  Intern - Player Protection
Department:   Player Protection Team
Reports to:      Senior Executive - Player Protection
&nbsp;
Job Purpose
Support the Player Protection Team in its...

Intern - Player Protection

Position Title: Officer (AML Operations &amp; Investigations)
Department: Anti-Money Laundering&nbsp;
Reports to: Assistant Manager (AML Operations &amp; Investigations) – AML 
Job Purpose: 
The Officer – Investigation &amp; Offsite supports the Authority’s offsite AML operations by conducting investigations, participating in MLRO interviews, and assisting with MGAbased inspections. The role is integral to ensuring compliance with AML/CFT regulations and supporting the effective implementation of the Authority’s AML strategy. 
Main Duties and Responsibilities: 
• Conduct investigations into suspected illegal or unauthorised gaming activities, including evidence collection, analysis, and reporting.
• Participate in MLRO (Money Laundering Reporting Officer) interviews, assisting in the assessment and documentation of MLRO suitability and compliance.
• Support and participate in MGA-based inspections, including planning, execution, and reporting of findings.
• Escalate breaches and provide supporting documentation to enforcement and legal teams.
• Review activities of major players in land-based casinos to identify potential AML/CFT concerns and escalate Suspicious Transaction Reports (STRs) as required.
• Collaborate with external authorities (e.g., FIAU, Malta Business Registry, Asset Recovery Bureau) on joint investigations and information sharing.
• Assist in the preparation and delivery of internal and external AML training sessions.
• Support the implementation of MGA-driven supervisory programs and national AML strategy projects.
• Maintain accurate records of investigations, case files, MLRO interviews, and inspection outcomes.
• Participate in the development and continuous improvement of investigation and inspection procedures.
• Ensure compliance with all relevant AML/CFT laws, regulations, and internal policies.
• Carry out any other duties as may be assigned by the Assistant Manager or AML Manager. Technical/professional Expertise: 
• Bachelor’s Degree Level of education (MQF level 6 or equivalent).&nbsp;
• Candidates with MQF Level 5 will be considered, if covered with relevant experience.&nbsp;
• Analytical and investigative skills;&nbsp;
• Good report writing skills;&nbsp;
• Capable of presenting findings in written and oral format;&nbsp;
• Good command of the English language (both written and spoken); • At least two (2) years’ experience in a similar role;&nbsp;
• Ability to work under pressure in a fast-paced and changing environment;&nbsp;
• Ability to take ownership and act in line with agreed KPIs; and&nbsp;
• Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.

Position Title: Officer (AML Operations &amp; Investigations)
Department: Anti-Money Laundering&nbsp;
Reports to: Assistant Manager (AML Operations &amp; Investigations) – AML
Job Purpose: 
The...

Officer - AML Operations & Investigations

Position Title: Senior Executive – Due Diligence&nbsp;
Department: Authorisations&nbsp;
Reports to: Manager – Authorisations&nbsp;
Job Purpose
The Senior Executive – Due Diligence is responsible for overseeing and coordinating the Due Diligence Team within the Malta Gaming Authority, ensuring that onboarding and ongoing monitoring reviews are conducted in accordance with regulatory requirements, internal policies, on a risk-based approach. 
The role ensures the effective execution and quality assurance of due diligence on applicants and authorised persons. Responsibilities include conducting Fit &amp; Proper assessments, reviewing Source of Wealth and Source of Funds, and performing adverse media checks and list screening. The Senior Executive is responsible for compiling and presenting clear, well-structured assessment memoranda with findings and recommendations to the relevant internal committees, providing day-to-day guidance to the Due Diligence Team, and contributing to the continuous improvement of due diligence processes.
Main Duties and Responsibilities
• Oversee, coordinate, and provide day-to-day guidance to the Due Diligence Team, ensuring that onboarding and ongoing due diligence reviews are conducted efficiently, consistently, and in line with regulatory requirements and internal standards;
• Oversee and conduct standard and enhanced due diligence on new licence applicants and key persons, including Ultimate Beneficial Owners, qualifying shareholders, directors, and key persons;
• Guide and quality-assure Source of Wealth and Source of Funds reviews, determine appropriate evidentiary requirements, and ensure conclusions are well-reasoned, proportionate, and adequately supported;
• Ensure screening and searches are conducted accurately, assess identified risks or red flags, and determine appropriate recommendations and way forward;
• Compile, review, and sign off comprehensive due diligence memoranda outlining findings, risk assessments, and clear recommendations arising from both onboarding and ongoing monitoring activities;
• Oversee the ongoing monitoring and periodic review of existing licensees, including the assessment of screening hits, adverse media, and changes in risk profile;
• Present due diligence findings and recommendations to the relevant internal committees for consideration and approval;
• Provide ongoing guidance, coaching, and quality assurance to team members to ensure a consistently high standard of analysis and documentation;
• Identify process gaps and inefficiencies and propose practical improvements to due diligence and ongoing monitoring frameworks • Provide regular updates to the Manager – Authorisations on team performance, key risks, and workload; and
• Carry out any other duties or tasks as may be directed by management. 
Technical / Professional Expertise
• In possession of a Bachelor’s Degree (MQF Level 6 or equivalent) in Law, Finance, Business Administration, or related fields.&nbsp;
• Candidates with Diploma Level (MQF Level 5 or equivalent) will be considered if in possession of at least 5 years of related experience.
• Proven experience in due diligence, AML/CFT, compliance, or regulatory roles, with a strong focus on Source of Wealth and Source of Funds reviews
• Solid understanding of Fit &amp; Proper assessments, adverse media and list screening, and related analysis
• Experience in managing or supervising a team will be considered a strong asset
• Strong leadership skills with the ability to guide, mentor, and motivate team members
• Excellent analytical skills, with the ability to assess complex structures and financial backgrounds
• Ability to organise, draft, and present findings and recommendations in a clear, structured, and detailed manner (both written and verbal)
• Ability to work under pressure in a fast-paced and evolving regulatory environment
• Proactive mindset with a focus on ownership, accountability, and continuous improvement
• Ability to think strategically while maintaining attention to detail and quality

Position Title: Senior Executive – Due Diligence&nbsp;
Department: Authorisations&nbsp;
Reports to: Manager – Authorisations&nbsp;
Job Purpose
The Senior Executive – Due Diligence is responsible for...

Job Opportunities