In 2025, Malta’s Compliance & AML sector remains a critical pillar for financial institutions, fintech firms, and iGaming operators. Demand is high for professionals with expertise in AML frameworks, risk management, regulatory reporting, and financial crime prevention. With ongoing EU AML directives and evolving local regulations, knowledge of transaction monitoring, KYC (Know Your Customer), and sanctions screening is increasingly sought after.
A key trend in 2025 is heightened regulatory scrutiny, with authorities placing greater emphasis on transparency, real-time reporting, and AI-driven compliance solutions. The rise of cryptocurrencies and digital assets has introduced new regulatory challenges, making expertise in crypto compliance and blockchain analytics a valuable asset. As the iGaming sector continues to expand, specialised compliance roles are growing, with a focus on fraud prevention and responsible gaming measures.
Companies hiring in this space include banks, fintech startups, investment firms, and iGaming companies, all looking for compliance professionals who can adapt to regulatory changes and safeguard operations from financial and reputational risks.
Candidates in this field seek career stability, professional development opportunities, and a strong ethical work environment. Employers offering flexible work models, AML training programs, and structured career paths will stand out in attracting and retaining top talent.
For more information on the current Compliance & AML jobs market and the latest salary bands, please download our Salary Guide below.