Compliance Administrator

6 hours ago

Sliema, Tas-Sliema, Malta Arrise Full time €20,000 - €40,000 per year

Description

Position at ARRISE


ABOUT US ARRISE sets the benchmark for service delivery and excellence in the iGaming industry. Playing a key role in the success of its clients, which include Pragmatic Play, a brand relied upon by the world's biggest online casinos for its cutting-edge products, ARRISE helps to deliver exceptional gaming experiences to millions of players worldwide. 
 
Our global team of over 10,000 talented and driven professionals are shaping the future of iGaming. Headquartered in Gibraltar, we have offices spanning Canada, India, the Isle of Man, Latvia, Malta, Romania, Serbia, Bulgaria, and the UAE, and more exciting destinations on the horizon.  
 
At ARRISE, we take pride in creating growth opportunities at all levels, constantly investing in our people while welcoming new colleagues and forging strategic partnerships that open new opportunities for success.  
 
To achieve this, we bet on ourselves. We know that success is a collective effort, and our team is driven by ambition, collaboration, and a shared commitment to grow and succeed — while embracing every step of the journey.  
 
Be part of the future of iGaming with 10,000 ARRISERS See a job that excites you? Apply now, and our friendly recruitment team will connect with you soon. Your journey starts here.   ABOUT THE ROLE As a Compliance Administrator, you will play a key role in supporting the Compliance Team and contributing to the smooth operation of compliance processes across the business. This role provides an excellent opportunity for professional growth, with structured training, hands-on exposure, and clear pathways for progression within a large, successful organisation.  This is a junior position, ideally suited for a recent graduate with a background in Law, Criminology, Business, or related fields who is eager to develop a career in compliance within a fast-paced, highly regulated industry. WHAT YOU'LL BE DOING

Customer Onboarding: Support the onboarding of new customers, ensuring all compliance checks are completed efficiently and accurately.KYC & Due Diligence: Handle Know Your Customer (KYC) requests and verification, escalating cases where required.Record Management: Maintain up-to-date departmental records, registers, and documentation in line with regulatory requirements.Team Support: Assist Compliance Managers and the Head of Compliance with day-to-day tasks, projects, and audits.Regulatory Monitoring: Monitor updates in applicable regulations and assist with implementing changes to internal processes.Audit Preparation: Support the preparation of internal and external audits by gathering and organising required documentation.Ad-hoc Projects: Contribute to departmental initiatives, training sessions, and continuous improvement projects. WHAT WE ASK OF YOU  A degree in Law, Criminology, Business, Finance, Risk, or a related discipline would be considered an asset but is not essential.In the absence of a degree an applicant would be required to have 2-3 years of relevant experience.Strong organisational skills with excellent attention to detail.Ability to manage multiple tasks with accuracy and efficiency.Confident communicator with strong written and verbal English.Proficiency in Microsoft Office (Word, Excel, PowerPoint); familiarity with compliance or CRM tools is a plus.Analytical mindset with the ability to assess information critically.Proactive, ambitious, and eager to learn with a strong sense of integrity. WHAT WE OFFER IN EXCHANGE  Private health insuranceLife and travel insuranceBreakfast & Lunch in the office once per weekGym membershipCloudigo discount appReal career growth (we promote from within — no gatekeeping here)Grow with ARRISE | Learning Hub—personalized learning, gamified growth, and endless career development at your fingertips.   #LI-Onsite #LI-AB3

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