JOB DETAILS

AML & RG Specialist

CompanyiTalent PLUS
LocationMalta
Work ModeRemote
PostedJuly 11, 2026
About The Company
iTalent PLUS is a fully licensed Employment Agency and Employment Business authorised to operate in Malta, European Union, under Licence No. E.A. 00235-2024. We operate in full compliance with Maltese and EU employment regulations, delivering reliable, transparent, and ethical recruitment solutions to both employers and candidates. Our licensing reflects our commitment to high professional standards, regulatory compliance, and responsible talent placement across local and international markets. We specialise in talent acquisition for the iGaming, FinTech, Financial Services, and Software Development sectors amongst others, supporting companies in building high-performing teams through global hiring. We work with organisations worldwide to source, assess, and place top-tier talent across multiple regions and markets. At iTalent PLUS, we focus on building long-term partnerships by understanding our clients’ business needs and supporting candidates at every stage of their career journey.
About the Role

This position is based remotely, in Malta.

Our client is seeking an AML & Responsible Gaming Specialist to join its Operations team. This role is primarily focused on Anti-Money Laundering (AML) and Responsible Gaming (RG), ensuring compliance with regulatory requirements while supporting day-to-day operational activities.

The successful candidate will be responsible for conducting customer reviews, monitoring account activity, performing KYC and due diligence checks, identifying potential risks, and supporting responsible gaming initiatives. This is an excellent opportunity for someone with strong analytical skills who enjoys working in a fast-paced iGaming environment.

Key Responsibilities

  • Conduct AML and Responsible Gaming reviews in line with internal policies and regulatory requirements.

  • Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks.

  • Monitor customer transactions and account activity to identify potential risks or suspicious behaviour.

  • Review customer accounts, investigate cases, and escalate where appropriate.

  • Process withdrawal requests and payment-related reviews.

  • Support Responsible Gaming interactions and account restrictions.

  • Maintain accurate records and case documentation.

  • Communicate effectively with customers and internal stakeholders.

  • Provide occasional email-based customer support when required.

  • Assist with operational projects and continuous process improvements.

Requirements

  • 1–3 years of experience within iGaming Operations, AML, Responsible Gaming, or Compliance.

  • Good understanding of KYC, CDD, EDD, and transaction monitoring.

  • Experience reviewing customer accounts, payments, and withdrawal requests.

  • Strong analytical skills with excellent attention to detail.

  • Excellent written and verbal communication skills in English.

  • Ability to manage multiple priorities in a fast-paced environment.

  • High level of integrity and professionalism when handling sensitive information.

  • Swedish language skills or experience working with the Swedish market will be considered an advantage.

What Our Client Offers

  • Flexible working arrangements.

  • Collaborative and supportive working environment.

  • Ongoing training and professional development.

  • Exposure to AML, Responsible Gaming, and operational activities.

  • Competitive salary and career progression opportunities within a growing organisation.

Key Skills
Anti-Money LaunderingResponsible GamingKYCCustomer Due DiligenceEnhanced Due DiligenceTransaction MonitoringRisk IdentificationAnalytical SkillsEnglish CommunicationCase DocumentationPayment ReviewiGaming Operations
Categories
LegalFinance & AccountingCustomer Service & SupportSecurity & Safety
Benefits
Flexible Working ArrangementsCollaborative And Supportive Working EnvironmentOngoing Training And Professional DevelopmentCompetitive SalaryCareer Progression Opportunities
Job Information
📋Core Responsibilities
The role focuses on conducting AML and Responsible Gaming reviews to ensure regulatory compliance within an iGaming environment. Key tasks include performing KYC/CDD/EDD checks, monitoring transactions for suspicious behavior, and managing account restrictions.
📋Job Type
full time
📊Experience Level
2-5
💼Company Size
7
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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