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Casino Compliance Officer

🏢 Golden Reef Interactive 📍 Malta 🕑 Posted Jul 15, 2026

Job description

We are seeking a detail-oriented Casino Compliance Officer to help ensure our casino brands operate fully within licensing, AML, and responsible-gambling regulations across our active markets. You will monitor regulatory changes, maintain internal compliance documentation, support licensing audits, and work directly with the Legal and Risk teams on player-protection processes.

This role is critical to how we operate responsibly and sustainably as a licensed igaming business, and offers real ownership over compliance processes as we expand into new regulated markets.

What you'll need

  • 3+ years of compliance experience within igaming, gambling, or financial services
  • Working knowledge of AML/KYC regulations and responsible-gambling frameworks
  • Experience with MGA, UKGC, or similar regulatory bodies is a strong plus
  • Strong documentation and audit-preparation skills
  • Analytical mindset with excellent attention to detail
  • Relevant certification (e.g. ICA, CAMS) is an advantage

What's on offer

  • Competitive salary with annual review
  • Private health insurance
  • Professional certification support (ICA/CAMS)
  • Office in central Malta with hybrid flexibility
  • Structured career progression toward Head of Compliance
  • 25 days annual leave