AML Investigation Analyst F/M - Fixed-term 6 months

Betclic Group; Bordeaux; Sur place; EUR 40 000 - 55 000; Plein temps

Avantages offerts par ce poste

25 days of paid leave

Health insurance coverage

Training opportunities

On-site sports classes

Résumé du poste

Betclic Group in Bordeaux is hiring for a Compliance Officer specializing in AML/CTF. The ideal candidate has at least 2 years of operational experience in banking, insurance, or gambling. Responsibilities include analyzing alerts, drafting suspicious activity reports, and responding to police requests. The role offers a hybrid work model and generous benefits including 25 days of paid leave, health insurance, and flexible remote work options.

Qualifications

• At least 2 years of operational experience in banking, insurance, or gambling in a similar role.
• Familiarity with regulations related to AML and CTF.
• Strong writing skills for drafting reports.

Responsabilités

• Analyze and process daily escalations of level 2 AML/CTF alerts.
• Prepare and draft suspicious activity reports for MLROs.
• Respond to requests from police or judiciary as needed.

Connaissances

Organizational skills

Analytical skills

Interpersonal skills

Fluent English

Outils

Office tools

Filtering tools

Description du poste

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?

• 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 1,600 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
• Actively participate in identifying improvement opportunities and implementing them

Who are we looking for?

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 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…)

CDD / Fixed-term contract of 6 months, from June to December 2026, available in Bordeaux

Betclic Group – 117 Quai de Bacalan, 33300 BORDEAUX