Compliance & AML Jobs in iGaming

Compliance and AML roles keep gambling licences alive. Analysts run KYC checks, monitor transactions for money laundering patterns, and escalate source of wealth and source of funds reviews on high-spending accounts. Compliance officers and MLROs own the relationship with regulators such as the MGA in Malta, the UKGC, Spelinspektionen in Sweden, and ONJN in Romania, filing reports and preparing for audits.

Demand is strong and consistently outstrips supply, because every new licence and every regulatory tightening creates work. Operators, suppliers, and specialist consultancies all hire, with Malta the densest market. Backgrounds in banking AML transfer well. See openings across Malta or explore adjacent work in fraud and risk.

1open jobs

$63k - $109ktypical salary

1companies hiring

100%remote

Companies hiring Compliance & AML talent

White Hat Gaming1

Top skills

microsoft office1

Open Compliance & AML roles

1 job

AML & Financial Crime Officer

White Hat Gaming · Remote

Microsoft Office

$63k - $109k 2 months ago View →

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Frequently asked questions

What qualifications help for iGaming compliance jobs?

Certifications like ICA diplomas or ACAMS are valued, and legal or banking AML backgrounds transfer well. For junior KYC analyst roles, attention to detail and document verification experience often matter more than formal credentials.

What is a SOW check and when is it triggered?

A source of wealth check verifies where a player's overall assets come from, usually triggered by high deposits or cumulative spend thresholds. It goes deeper than source of funds, requiring evidence like payslips, business ownership records, or investment statements.

Do compliance roles differ between MGA and UKGC operators?

The fundamentals are the same, but the UKGC enforces stricter affordability and safer gambling obligations, while MGA and Curaçao regimes lean harder on AML and reporting. Multi-licence operators need people who can navigate several rulebooks at once.