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Finance / Legal
AML Investigation Analyst
@Betclic Group
[Hiring] AML Investigation Analyst @Betclic Group
Apr 15, 2025 - Betclic Group is hiring a remote AML Investigation Analyst. 💸 Salary: unspecified. 📍Location: France.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
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.
- 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 escalate issues and risk situations to your hierarchy
- Effectively contribute to the skill development of team members
Qualifications
- At least 2 years of operational experience in banking, insurance, or gambling in a similar role
- Familiarity with regulations, processes, and methods related to anti-money laundering and counter-terrorism financing
- Recognized for organizational, analytical, and synthesis skills, with strong writing and interpersonal skills
- Real critical and practical sense
- Autonomy and initiative
- Good command of office tools and filtering tools
- Fluent in English (daily exchanges in English)
Benefits
- 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
Company Description
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| 📍 | Be aware of the location restriction for this remote position: France |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Finance / Legal
Finance / Legal
|
Salary
💸
unspecified
|
Remote
Location
France
|
|
Job Type
full-time
|
Posted
Apr 15, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: France |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
