Apprenticeship - Analyst Investigation Aml Assistant 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**

As a Analyst Investigation AML Assistant, you will join the Compliance team, composed of experts dedicated to ensuring a secure, transparent, and responsible gaming experience for all. In this internship, you'll play an active role in risk mitigation related to Politically Exposed Persons (PEPs), sanctioned individuals, and other high-risk profiles.

**YOUR ROLE WITHIN BETCLIC**

In this role, your main missions will be:

- Analyze and process alerts related to Politically Exposed Persons (PEPs), sanctioned individuals (asset freeze lists), and other high-risk profiles
- Handle and investigate alerts escalated by the operational team
- Analyze customer accounts to identify suspicious transactions

Ensure traceability of all alerts:

- Document and create an analysis report for each alert
- Close the alert if the risk is not substantiated, providing documented justification

Provide occasional support to the AML/CFT Specialist on various anti-money laundering projects, including:

- Group policies and procedures
- Customer classification and risk-based approach
- Risk mapping
- Deployment and use of AML tools (profiling/filtering systems)
- Process requests from authorities or payment providers

**WHO ARE WE LOOKING FOR?**

We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm

This apprenticeship is for you if:

- You are currently completing your final year at a business school, university, or political science institute
- You specialize in Finance, Compliance, Law, or Political Science
- You are analytical, proactive, and able to manage multiple priorities
- You have knowledge of AML/CFT regulations
- You speak fluent French and English

**WHAT ARE THE RECRUITMENT STEPS?**

You will then meet your future manager, Simon - Team Lead Investigation LCB FT followed by his manager Stéphanie - Head Of AML.

Finally, Mathilde will conduct a final HR interview to review your AssessFirst results together.

The recruitment process usually takes between 4 to 6 weeks to ensure an optimal experience for you.

**WHAT CAN YOU EXPECT?**

25 days of paid leave and 10 RTT days

A Ticket Restaurant® card credited with €11 per day (50% 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)

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 )

And the opportunity to work in a fun, young and friendly atmosphere

**Apprenticeship starting in September 2025 - Based in Bordeaux**

Betclic Group - 117 Quai de Bacalan, 33300 BORDEAUX

All our positions are open to people with disabilities.