AML Investigation Analyst F/M

WE ARE BETCLIC 🎯 Betclic, European leader in sports betting, is much more than just an online gaming site Also offering Poker, Horse Racing, and Casino games across various countries and continents, it is an inspiring and forward-thinking company: every day brings new challenges in a modern and dynamic environment. As an influential player in the tech industry, with strong and sustained growth over the years, we believe in innovation through diversity and inclusion and encourage everyone to reach their full potential. With our multicultural team, we provide an optimal, safe and responsible gaming experience, powered by cutting-edge technology. WHY JOIN US? 🚀 At Betclic, success comes from passionate and committed teams. Here’s why you’ll love working with us: 💡An international and creative environment where every project is an opportunity to innovate 📈Hypergrowth that brings new challenges and development opportunities every day 🏡A healthy work-life balance: flexible remote work and workplace well-being are essential pillars for us. 🌟A unique and friendly atmosphere, with 1,300 employees across 5 countries and our headquarters in Bordeaux Are you passionate about sports and tech? Join us and help shape the future of online gaming ENTER THE GAME Within the Legal team, you will work under the direction of the Head of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) to actively contribute to the implementation and management of Betclic Group's Compliance framework. YOUR ROLE WITHIN BETCLIC In this context, your missions are as follows: Analyze and process daily escalations of level 2 AML/CTF alerts Prepare and draft suspicious activity reports to be submitted to the MLROs, supporting your analysis Prepare and respond to requests from the police or judiciary as needed Handle PEP/SAN/AM alerts resulting from screening the customer database against AML, International Financial Sanctions lists Conduct the annual review of the most risky cases Actively participate in identifying improvement opportunities and implementing them Appropriately elevate issues and risk situations to your hierarchy Effectively contribute to the skill development of team members WHO ARE WE LOOKING FOR? We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm This job is for you if: You have at least 2 years of operational experience in banking, insurance, or gambling in a similar role You are familiar with regulations, processes, and methods related to anti-money laundering and counter-terrorism financing You are recognized for your organizational, analytical, and synthesis skills, and you have strong writing and interpersonal skills You have a real critical and practical sense Autonomy and initiative are qualities that will allow you to succeed fully in your role You have a good command of office tools and filtering tools And finally, you speak fluent English (daily exchanges in English) WHAT ARE THE RECRUITMENT STEPS? If your application is selected, you will be contacted by Mathilde within a week for an HR prequalification (30 minutes). We will then ask you to complete the AssessFirst Test (personality, motivations, and reasoning). You will then meet Simon - Team Lead Investigation AML/CTF, your future manager, followed by Stéphanie - Head of AML. Finally, Mathilde will receive you for a final HR interview, and you will take the opportunity to debrief your AssessFirst Test together. To offer an ideal candidate experience, the Betclic recruitment process lasts an average of 4 to 6 weeks. WHAT CAN YOU EXPECT? 🎁 ✅ 25 days of paid leave and 10 RTT days 🍽️ A Ticket Restaurant® card credited with €11 per day (€6 per day funded by Betclic) 🩺 100% health insurance coverage for you and your children 🚆 50% reimbursement of public transport costs or an annual sustainable mobility allowance (€230 for commuting with sustainable transport) 🏡 Hybrid work model 📚 Access to a vast training catalog, with opportunities for professional development every year 🏢 Extraordinary office spaces with a rooftop where you can enjoy sunny breaks with a view of the Cité du Vin 🎉 Internal events to liven up your daily life 🏋️ On-site sports classes and organized tournaments (Pilates, circuit training, boxing, yoga, futsal, padel, tennis…) Permanent contract, available immediately in Bordeaux📍 Betclic Group – 117 Quai de Bacalan, 33300 BORDEAUX #J-18808-Ljbffr