OptiTalent · Job Finder
Legal jobs in Malta
14 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
Legal jobs in Malta at a glance
- Open roles
- 14
- Remote
- 21%
- Posted in the last 30 days
- 6
Hiring most here
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1–14 of 14 jobs
Senior Certification Specialist
YesterdayLeoVegas Mobile Gaming Group · Sliema, Malta
HybridFull-timeSeniorLegal & complianceOur Certification team sits within Legal & Compliance and makes sure every game and platform component LeoVegas Group launches is properly certified for each regulated market we operate in. As Senior Certification Specialist, you’ll be the team’s subject-matter expert: leading…
Senior Risk Officer
6 days agoBlockchain.com · Malta
SeniorLegal & complianceHelp design, implement, and administer risk management frameworks, policies, and controls across the company's business lines; Identify, measure, monitor, and report on key risk categories, including market, credit, liquidity, operational, technology, legal, and counterparty…
Onboarding Analyst - 6 month contract
7 days agoBVNK · South Africa +4
HybridContract€10K – €16K a yearLegal & complianceDue to our expanding business, there is an increased demand for multiple Compliance Onboarding Analysts to join the Team on an initial 6 month contract basis. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with…
Kraken · London, England, United Kingdom +5
RemoteFull-timeSeniorLegal & complianceFounded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and…
Compliance Analyst - AML Investigations
2 weeks agoOKX · Sliema, Malta
Mid levelLegal & complianceThe Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk.
Legal Counsel
3 weeks agoB2spin · Malta
RemoteFull-timeMid levelLegal & complianceB2Spin is a fast-growing social casino and gaming company headquartered in Gibraltar, and we're looking for a commercially sharp Legal Counsel to help us scale. This is a broad, hands-on role at the heart of the business — advising across commercial, regulatory, corporate, and…
Senior Analyst / SME - EDD
7 weeks agoBVNK · Malta +3
HybridSenior€30K – €60K a yearLegal & complianceFollowing enhancements to our Customer Risk Assessment (CRA) methodology and the implementation of expanded Enhanced Due Diligence (EDD) standards, BVNK is expanding its Customer Portfolio Risk (CPR) team.
OKX · Sliema, Malta
RemoteLegal & complianceThe Compliance function is responsible for promoting a strong compliance culture and supporting the safe, sustainable growth of OKX. We are a team of risk-minded problem solvers who advise the business on regulatory obligations, conduct expectations and enterprise risks.
Senior Technical Compliance Specialist - Italian
3 months agoLeoVegas Mobile Gaming Group · Sliema, Malta
HybridFull-timeSeniorLegal & complianceAs a Senior Technical Compliance Specialist you’ll join a team of all rounders with various backgrounds but who share a unique passion for technology and compliance. You’ll act as a second line of defence to ensure that the regulated product adheres to applicable laws,…
Senior Legal Counsel - Privacy
3 months agoLeoVegas Mobile Gaming Group · Sliema, Malta
HybridFull-timeSeniorLegal & complianceThe LeoVegas Mobile Gaming Group is seeking a highly skilled and motivated Senior Legal Counsel focused on privacy, to join our dynamic and growing Privacy team. This is a pivotal role within the organisation, instrumental in safeguarding the personal data of our customers and…
Compliance Manager
5 months agoBlockchain.com · Malta
HybridLegal & complianceSupport the end-to-end STR/SAR process, including internal investigation, documentation, and submission to the FIAU via the goAML platform.; Conduct case reviews of flagged transactions, applying sound judgement to assess reasonable grounds for suspicion.; Maintain accurate…
Money Laundering Reporting Officer - Malta
8 months agoStrike · Malta
€78K – €84K a yearLegal & complianceStrike is seeking a Money Laundering Reporting Officer (MLRO) to oversee the AML/CFT framework supporting its EU-regulated operation, including its MiCA-licensed entity regulated by the MFSA in Malta. The role is responsible for maintaining effective AML/CFT controls and…
Compliance Officer (Malta)
12 months agoEqvilent · Malta
Legal & complianceThe Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time…
Technical Compliance Officer - Italy
14 months agoBetsson Group · Malta
Mid levelLegal & complianceBetsson Group is looking for a Technical Compliance Officer to join our Legal & Compliance team supporting the Italian market.
Updated 13 Nov 2026 00:31 UTC from the OptiTalent job library.