Compliance Officer at Multiple in Ta' Xbiex, Ta' Xbiex, Malta

Who are we?

Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences make us the right choice for any company looking to elevate their success. We offer a range of iGaming offerings such as; Gaming Services, Casino Marketing, Sportsbook Marketing and Operations, Creative, Data and B.I, Operations (CS, RPF, KYC), VIP Management, Acquisition, Social Media, Content, Product, Legal and Compliance.

The Role:

We are seeking a detail-oriented Compliance Officer to support the Compliance team in ensuring that the company operates in full adherence with applicable gaming regulations, licensing conditions, and internal policies. This is an entry-level role ideal for candidates looking to build a career in regulatory compliance within the iGaming industry.

Key Responsibilities:

• Maintaining B2B and B2C MGA licenses of the group / liaising with MGA on regulatory matters / supporting new license applications
• Implementing and coordinating license maintenance in the group /coordinating relationship with regulator re license and reporting
• Assist in monitoring compliance with regulatory requirements across all licensed jurisdictions and coordination of license implementation with tech / product and finance teams
• Support the implementation and maintenance of compliance policies and procedures
• Conduct customer due diligence (CDD) and assist with Know Your Customer (KYC) processes
• Review player accounts and transactions to identify potential risks or irregular activity
• Assist with Anti-Money Laundering (AML) checks and reporting
• Maintain accurate compliance records and documentation
• Support internal audits and regulatory inspections
• Help prepare reports for regulatory bodies and internal stakeholders
• Monitor regulatory updates and assist in assessing their impact on the business
• Liaise with internal departments (e.g., Payments, Customer Support, Risk) to ensure compliance alignment

Requirements:

• Bachelor’s degree in law, Finance, Business, or a related field (or equivalent experience)
• 3-5 years’ experience on MGA licenses (B2B and B2C) / additional experience with other jurisdictions would be an asset
• Strong attention to detail and analytical skills
• Good understanding of compliance, AML, and KYC principles
• Excellent written and verbal communication skills (“translating regulation” into product and tech requirements)
• Ability to handle sensitive information with integrity and confidentiality
• Knowledge of legal and contract database and management systems would be an asset
• Strategic and entrepreneurial mindset
• Knowledge of AML directives and responsible gaming practices
• Proficiency in Microsoft Office (especially Excel)

Key Competencies:

• High level of integrity and ethical judgment
• Strong organizational and time management skills
• Networking and social skills
• Ability to work both independently and as part of a team
• Proactive mindset and willingness to learn
• Problem-solving and critical thinking abilities

What we offer:

• Attractive remuneration package
• Health insurance cover from the first day of work
• Wellness benefit (after probation)
• Optician/Spectacle and Blue Lens Benefit (after probation)
• Breakfast/lunch all week
• Monthly snacks allowance
• Training support
• Modern office facilities
• Dog-friendly workplace
• Exciting Company Events
• Monthly Beer Fridays
• Eur1,000 Refer a friend bonus
• Relocation package (if required)

You should not apply if...

• You want a normal 9-5 job. This role is not easy & requires an all-in mentality. We are looking for team members who will put in the work that others won`t.
• You cannot take constructive feedback.
• You can`t handle stress and pressure.
• You have the mindset of "Quick Money", this is a marathon, not a sprint.
• You do not embody our core values.