Malta Gaming Authority

Position Title: Officer - Anti-Money Laundering
Department: Anti-Money Laundering&nbsp;
Reports to: Senior Executive – Anti-Money Laundering&nbsp;

Job Purpose: 
The Anti-Money Laundering Officer shall report directly to the Senior Executive – Anti-Money Laundering in the performance of his/her duties. The role principally involves the conducting of AML/CFT supervisory examinations on Land-Based and Remote Gaming Licensees which are considered as Subject Persons under the Prevention of Money Laundering and Funding of Terrorism Regulations.&nbsp;
Main Duties and Responsibilities: 
<ul>
<li>Liaising when necessary, with Gaming Licensees, the different departments within the MGA, the FIAU and other regulatory bodies on matters pertinent to AML/CFT;&nbsp;</li>
<li>Analysing documentation of Gaming Licensees pertinent to AML/CFT such as Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures;&nbsp;</li>
<li>Performing AML/CFT examinations on Gaming Licensees to assess their compliance with the AML/CFT obligations under the Prevention of Money Laundering and Funding of Terrorism Regulations, independently or jointly with the FIAU;&nbsp;</li>
<li>Compiling good quality reports with clear and concise findings identified during AML/CFT examinations;&nbsp;</li>
<li>Organising and structuring of examination files in line with the AML Unit’s record keeping policy;&nbsp;</li>
<li>Conducting appraisals on applicant MLROs, aimed at assessing their competence and knowledge to occupy such role; and&nbsp;</li>
<li>Performing any other duties and responsibilities that may be assigned from time to time. </li>
</ul>
Technical/Professional Expertise:&nbsp;
<ul>
<li>Degree Level of education (MQF level 6 or equivalent).</li>
<li>Candidates with a MQF Level 5 will be considered if covered with relevant experience.&nbsp;</li>
<li>Analytical and investigative skills;&nbsp;</li>
<li>Good report writing skills;&nbsp;</li>
<li>Capable of presenting findings in written and oral format;&nbsp;</li>
<li>Good command of the English language (both written and spoken);&nbsp;</li>
<li>At least two (2) years’ experience in a similar role;&nbsp;</li>
<li>Ability to work under pressure in a fast-paced and changing environment;&nbsp;</li>
<li>Ability to take ownership and act in line with agreed KPIs; and&nbsp;</li>
<li>Sound knowledge of AML/CFT Laws and Regulations governing the EU and Malta.&nbsp;</li>
</ul>

Position Title: Officer - Anti-Money Laundering
Department: Anti-Money Laundering&nbsp;
Reports to: Senior Executive – Anti-Money Laundering&nbsp;

Job Purpose: 
The Anti-Money Laundering Officer...

Officer - Anti-Money Laundering (JobsPlus Permit Number 301/2026)

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: 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...

Job Opportunities

Officer - Anti-Money Laundering (JobsPlus Permit Number 301/2026)

Junior Technical Analyst (Jobsplus Permit Number 736/2026)

Officer - Financial Analysis (Jobsplus Permit 296/2026)

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