Malta Gaming Authority

Position Title: Intern - Anti-Money Laundering
Department: Anti-Money Laundering
Reports to: Senior Executive - Anti-Money Laundering

Job Purpose
To support the Authority's objectives through intelligence gathering, information sharing, and investigative activities, while ensuring that the functions of the AML Department are effectively carried out and that the highest professional standards are always maintained.&nbsp;

Main Duties and Responsibilities
<ul>
<li>To assist with preliminary due diligence, background research and information gathering in support of examinations;&nbsp;</li>
<li>Conducting reviews of backdated investigation outcomes and organising findings in a structured log for monitoring and reporting purposes;&nbsp;</li>
<li>To offer investigative support to other areas of the MGA, as instructed by senior management;&nbsp;</li>
<li>To assist in conducting open-source intelligence (OSINT) research, including monitoring publicly available information that may be relevant to the Authority's regulatory and supervisory functions;&nbsp;</li>
<li>To support research initiatives relating to anti-money laundering and counter-financing of terrorism (AML/CFT), including the identification of emerging risks, typologies, regulatory developments and international best practices;&nbsp;</li>
<li>To assist with preparations relating to international assessments and evaluations, including research, document reviews, information gathering and administrative support activities connected to Moneyval and other relevant assessments;&nbsp;</li>
<li>To carry out any other investigative or onsite duties/tasks as may be instructed from time to time by the respective superiors.&nbsp;</li>
</ul>

Technical/Professional Expertise
<ul>
<li>Currently pursuing a bachelor’s degree (MQF level 6 or equivalent), ideally in fields related to criminology, psychology, commerce, sociology and/or law;&nbsp;</li>
<li>Interested in the gaming industry, AML/CFT, investigations and intelligence;&nbsp;</li>
<li>Be capable of working within a team, manage multiple engagements, and work to demanding deadlines;&nbsp;</li>
<li>Ability to identify and report on sensitive issues, and willing to take ownership;&nbsp;</li>
<li>Be smart, highly motivated, well-presented, and with good communication skills; and&nbsp;</li>
<li>Organised, with very good report writing and advanced Microsoft Excel skills.&nbsp;</li>
</ul>

Position Title: Intern - Anti-Money Laundering
Department: Anti-Money Laundering
Reports to: Senior Executive - Anti-Money Laundering

Job Purpose
To support the Authority's objectives through...

Intern - Anti-Money Laundering

Position Title: Intern - Financial Analysis
Department: Financial Compliance
Reports to: Manager – Financial Compliance 
Job Purpose
The Intern – Financial Analysis supports the Financial Compliance team in its efforts to safeguard player funds and promote the financial stability and integrity of the gaming sector. The role provides exposure to financial supervision activities through the review and analysis of financial information, the monitoring of reporting obligations, and the identification of financial risks and trends under the guidance of more senior team members.&nbsp;
Main Duties and Responsibilities
<ul>
<li>Support the monitoring of licensees' compliance with financial and regulatory reporting obligations;</li>
<li>Assist in the review of Monthly Player Funds Reports, financial reports, and other regulatory submissions;</li>
<li>Support the analysis of financial statements and other financial information to identify potential risks, trends, and areas requiring further review;</li>
<li>Assist in verifying reported information by cross-checking submissions and reconciling data extracted from licensees' systems;</li>
<li>Support the identification of discrepancies, omissions, or anomalies in submitted information and assist with follow-up activities;</li>
<li>Assist in the preparation of financial analyses, reports, and other documentation to support supervisory activities;</li>
<li>Contribute to data collection, validation, and reporting processes to support effective financial oversight;</li>
<li>Support compliance reviews, supervisory exercises, and cross-functional initiatives as required;</li>
<li>Collaborate with colleagues across the Authority to support a coordinated supervisory approach;</li>
<li>Participate in team projects and continuous improvement initiatives;</li>
<li>Undertake any other duties as assigned.</li>
</ul>

Role Expectations
<ul>
<li>Currently pursuing a Degree in Accounting, Finance, or Economics (MQF Level 6 or equivalent);</li>
<li>In possession of an Advanced Level qualification in Accounting;</li>
<li>A very good command of the English language;</li>
<li>Proficient in Microsoft Excel, Word and PowerPoint;</li>
<li>Strong attention to detail and organisational skills;</li>
<li>Solutions-oriented mindset;</li>
<li>Self-motivated and takes ownership;</li>
<li>Ability to work under pressure in a fast-paced and changing environment.</li>
</ul>

Position Title: Intern - Financial Analysis
Department: Financial Compliance
Reports to: Manager – Financial Compliance
Job Purpose
The Intern – Financial Analysis supports the Financial Compliance...

Intern - Financial Analysis

Position Title: Intern - Finance Operations&nbsp;
Department: Finance
Reports to: Finance Manager &amp; Assistant Manager Procurement&nbsp;

Job Purpose
<ul>
<li>The person will be assisting the finance team with day to day responsibilities.&nbsp;</li>
</ul>

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

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

Position Title: Intern - Finance Operations&nbsp;
Department: Finance
Reports to: Finance Manager &amp; Assistant Manager Procurement&nbsp;

Job Purpose

The person will be assisting the finance team...

Intern - Finance Operations

Position Title: Intern – Business Analyst
Department: Software Development (Technology Directorate)
Reports to: Manager – Product Owner
Job Purpose
The Intern Business Analyst will support the Software Development team in analysing business processes, gathering requirements, documenting information, and assisting with the delivery of digital solutions. Working under the guidance of experienced Business Analyst, the intern will gain practical exposure to Agile delivery methodologies, stakeholder engagement, requirements management, and software development lifecycles. The intern will also work closely with developers and other cross-functional team members to understand technical requirements, support solution delivery, and gain insight into the software development process.
This role provides an opportunity to develop analytical, communication, and problem-solving skills whilst contributing to projects aimed at improving organisational processes and services. 
Main Duties and Responsibilities
<ul>
<li>Assist in capturing business requirements and documenting specifications through collaboration with stakeholders across the Authority.</li>
<li>Support the analysis and documentation of business processes, workflows, and requirements.</li>
<li>Participate in requirements gathering sessions, workshops, meetings, and stakeholder discussions.</li>
<li>Support the creation and maintenance of user stories, acceptance criteria, process maps, and functional documentation.</li>
<li>Support software testing activities, including the preparation and execution of test scenarios, test cases, and user acceptance testing activities.</li>
<li>Assist in the preparation of release notes, user guides, and other supporting project documentation.</li>
<li>Maintain project documentation and ensure that relevant artefacts are kept up to date.</li>
<li>Participate in Agile ceremonies, including sprint planning, backlog refinement, sprint reviews, and retrospectives.</li>
<li>Assist in identifying opportunities for process improvement and increased operational efficiency.</li>
<li>Develop an understanding of the Authority's core business processes, systems, and services.</li>
<li>Perform any other duties commensurate with the role as may be required from time to time.</li>
</ul>
Technical/Professional Expertise
<ul>
<li>Currently pursuing a degree (MQF Level 6 or equivalent) in Information Technology, Business Information Systems, Computer Science, Business, or a related discipline.&nbsp;</li>
<li>Demonstrates an interest in business analysis, software development, digital transformation, and process improvement.&nbsp;</li>
<li>Basic understanding of business processes and information systems.&nbsp;</li>
<li>Good analytical and problem-solving skills.&nbsp;</li>
<li>Strong interpersonal, verbal, and written communication skills.&nbsp;</li>
<li>Good organisational skills and attention to detail.&nbsp;</li>
<li>Ability to work effectively both independently and as part of a team.&nbsp;</li>
<li>Ability to manage multiple tasks and priorities in a structured manner.&nbsp;</li>
<li>Proficiency in Microsoft Office applications.&nbsp;</li>
<li>Familiarity with Agile methodologies, process modelling techniques, Microsoft Dynamics, or Microsoft Power Platform will be considered an asset.</li>
</ul>

Position Title: Intern – Business Analyst
Department: Software Development (Technology Directorate)
Reports to: Manager – Product Owner
Job Purpose
The Intern Business Analyst will support the...

Intern – Business Analyst

Position Title: Intern – Data Management &amp; Records Management Support
Department: Data &amp; Records
Job Purpose
The Data Management Team is seeking a motivated student/intern to support the Authority's Data Management and Records Management functions. The successful candidate will gain practical experience in data administration, records management, document management, technical support, and information governance within a professional regulatory environment. The role will provide exposure to modern enterprise technologies, including Microsoft SharePoint, Microsoft Fabric, Python, and SQL. This internship offers an excellent opportunity to develop practical skills while contributing to the management of information assets, business records, and technology services that support the Authority's day-to-day operations.
Main Duties and Responsibilities
<ul>
<li>Assists with the management, organisation, and maintenance of the Authority’s information, data, and records management systems.&nbsp;</li>
<li>Provides administrative support for SharePoint sites, document libraries, records registers, documentation, procedures, and information inventories.&nbsp;</li>
<li>Supports records management activities, including filing, digitisation, indexing, archiving, document retrieval, and compliance-related tasks.&nbsp;</li>
<li>Assists with testing, implementation, and ongoing maintenance of systems, processes, and data management solutions.&nbsp;</li>
<li>Supports the operation of the Microsoft Fabric Data Warehouse environment, including monitoring, documentation, and routine maintenance activities.&nbsp;</li>
<li>Contributes to data quality, validation, automation, and data-processing initiatives using tools such as Python, SQL, and related technologies.</li>
</ul>
Technical/Professional Expertise
<ul>
<li>Currently pursuing a degree (MQF level 6 or equivalent) in a relevant ICT, information management, or data-related field.</li>
<li>Good analytical and problem-solving skills.&nbsp;</li>
<li>Strong interpersonal, verbal, and written communication skills.&nbsp;</li>
<li>Good organisational skills and attention to detail.&nbsp;</li>
<li>Ability to work effectively both independently and as part of a team.&nbsp;</li>
<li>Ability to manage multiple tasks and priorities in a structured manner.&nbsp;</li>
</ul>

Position Title: Intern – Data Management &amp; Records Management Support
Department: Data &amp; Records
Job Purpose
The Data Management Team is seeking a motivated student/intern to support the...

Intern – Data Management & Records Management Support

Position Title: Intern - Quality Management&nbsp;
Department: Operational Excellence and Quality Management

Job Purpose
<ul>
<li>To assist the Quality Management Team in the day-to-day activities;&nbsp;</li>
<li>To gain practical experience in quality management; and&nbsp;</li>
<li>To learn how quality control is applied in a systematic manner.&nbsp;</li>
</ul>

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

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

Position Title: Intern - Quality Management&nbsp;
Department: Operational Excellence and Quality Management

Job Purpose

To assist the Quality Management Team in the day-to-day activities;&nbsp;
To...

Intern - Quality Management

Position Title: Junior Technical Analyst – Technical Compliance
Department: Regulatory Oversight
Reports to: Senior Technical Analyst – Technical Compliance 
Job Purpose
As a Junior Technical Analyst within the Regulatory Oversight Department’s Technical Compliance Team, the selected candidate will support the review and processing of applications submitted by Authorised Persons, and assist in compliance audits, technical reviews, and other oversight activities. The role involves evaluating Authorised Persons’ systems and technical infrastructure to ensure adherence to applicable laws, regulations, directives, and other requirements. The candidate will also contribute to upholding the Authority’s professional and operational standards across all Authorised Persons.

Main Duties and Responsibilities
The Employee's duties and responsibilities shall include, but shall not be limited to:
•	Reviewing applications submitted by Authorised Persons and assessing the supporting technical documentation to ensure that operational policies, information security controls, gaming systems, and agreements comply with the Authority’s standards.
•	Assisting Technical Analysts with post-licensing compliance obligations, including; 	reviewing compliance audit reports compiled by third-party service providers, on all types of gaming operations and affiliated entities;
	conducting local and foreign on-site audits on Authorised Persons offering live table games; and
	carrying out Supervisory Engagements, when necessary.
•	Reviewing of documentation submitted by Authorised Persons further to a compliance review and liaising accordingly with other internal departments and Authorised Persons. In fulfilling tasks, the Junior Technical Analyst is expected to:
	review and monitor compliance of Authorised Persons’ systems and submit recommendations;
	ensure completion of inspection assignments, and provide independent, objective assurance; and
	ensure final reports are issued with all recommendations.
•	Ensuring that any non-compliances observed are communicated to Authorised Persons, escalated internally and resolved within a reasonable timeframe, as agreed by the Authority.
•	Reviewing reports submitted by Authorised Persons in the case of breaches of the company’s information security that adversely affects the confidentiality, integrity and availability of information relating to players. Subsequently communicating with gaming licenses for further information, if necessary.
•	Reviewing applications for new or changes to Games, Game Providers, Domains and Verticals.
•	Initiating System Audits and System Reviews when required, and assisting with their review.&nbsp;
•	Participate in meetings with prospective gaming licence applicants.&nbsp;&nbsp;
•	Ensuring the goals and functions of the Authority and the Department are met and that professional standards are maintained at all times.
•	To liaise with other MGA Departments as necessary.
•	To assist in the drafting of detailed reports and memos.
•	Carrying out any other duties/tasks as may be instructed from time to time by the management team.

Role Expectations
•	Diploma in areas related to computer science, information systems, business, finance, or accounting (MQF Level 5 or equivalent);
•	Willingness to pursue recognised certification to undertake IT audits (such as CISA or equivalent). The Authority offers to sponsor employees who do not possess such certification in due course;
•	Ability to identify high-risk areas, presenting your findings and recommendations in a clear and concise manner, both verbally and in writing;
•	Experience in information systems and/or financial auditing is considered an asset; however, we also encourage candidates with a strong interest in the IT sector to apply.
•	Ability to work collaboratively in a team, manage multiple engagements, and thrive in a fast-paced environment;
•	Take ownership of your responsibilities, demonstrating motivation, professionalism, and excellent communication skills.

Position Title: Junior Technical Analyst – Technical Compliance
Department: Regulatory Oversight
Reports to: Senior Technical Analyst – Technical Compliance
Job Purpose
As a Junior Technical Analyst...

Junior Technical Analyst (Jobsplus Permit Number 736/2026)

Position Title: Junior Legal Counsel – International Affairs &amp; Data Privacy&nbsp;
Team: International Affairs &amp; Data Privacy&nbsp;
Reports to: General Counsel, Data Protection Officer&nbsp;
&nbsp;
Role Purpose
This is an exciting opportunity for someone to join the Malta Gaming Authority ('MGA', 'Authority') as a Junior Legal Counsel within the International Affairs and Data Privacy team. In this role, you will play a key part in supporting the Authority’s international affairs portfolio, while also gaining hands-on experience across a wide range of data protection matters. The position requires someone who is eager to take on challenges, demonstrate strong analytical skills, and contribute to the Authority’s strategic initiatives.&nbsp;&nbsp;&nbsp;
&nbsp;You will support the team by conducting research and monitoring international developments, while maintaining active engagement with key stakeholders – including industry players, local and international regulators, and government entities.&nbsp;
You will also assist with work related to data privacy by playing a key role in the Authority’s data protection compliance efforts. This includes collaborating closely with various teams to put effective processes in place, carrying out risk assessments, and ensuring that the Authority’s data handling practices consistently align with established best practices.
Main Duties and Responsibilities
•	To scan the horizon for industry developments across the globe that are of interest to Malta and the gaming industry in general;&nbsp;
•	To conduct and research into assigned areas of gambling regulation, international developments or any other matter as deemed relevant;&nbsp;&nbsp;
•	To collaborate closely with international gambling regulators, industry players, Government authorities and departments, including those representing Malta outside our shores, and to maintain constant channels of communication;&nbsp;
•	To keep abreast with European Union regulations, directives and initiatives and provide the internal stakeholders with the required support regarding the interpretation of the relevant instruments, particularly with regard to the effect that such instruments may have on the local industry;&nbsp;
•	To represent the MGA in international fora including conferences, exposition centres as well as any related meetings locally or overseas as required;&nbsp;
•	To conduct research on applicable data protection requirements and provide informed guidance on data protection matters;
•	To conduct contract reviews by negotiation and drafting contractual wording on data protection requirements with various stakeholders;&nbsp;
•	To prepare Data Protection Impact Assessments as needed;&nbsp;
•	To regularly motor developments in the data protection field, including researching national and European case-law and analysing the impact on the Authority; and&nbsp;
•	To deliver training and awareness raising sessions on the data protection requirements applicable to the Authority, ensuring that employees understand their obligations and adopt sound data protection practices.&nbsp;&nbsp;&nbsp;
Technical/Professional Expertise &nbsp;
•	In possession of a degree in law (MQF level 6 or equivalent);&nbsp;
•	Having previously worked or trained in other legal, or diplomatic roles shall be considered an asset;&nbsp;
•	Knowledge of the laws and regulations governing gambling and/or data protection laws in Malta shall be considered an asset;&nbsp;&nbsp;
•	Excellent verbal and written communication skills;&nbsp;
•	Self-starter with a high degree of accountability and pro-active work attitude;&nbsp;
•	Team player with strong ability to contribute positively to a team environment;&nbsp;
•	Ability to work under pressure in a fast-paced and changing environment.&nbsp;
&nbsp;
&nbsp;

Position Title: Junior Legal Counsel – International Affairs &amp; Data Privacy&nbsp;
Team: International Affairs &amp; Data Privacy&nbsp;
Reports to: General Counsel, Data Protection...

Junior Legal Counsel - International Affairs & Data Privacy (Jobsplus Permit 283/2026)

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 (Jobsplus Permit 296/2026)

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...

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