[Hiring] Senior AML Investigation Analyst @Betclic Group

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.

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

More specifically, as a Senior, you will be responsible for:

• Training new arrivals and monitoring their onboarding/skills development
• Participating in projects to develop AML department tools and processes
• Contributing to quality assurance (QA) for analyses
• Monitoring quality and decisions made by work-study students

Qualifications

• At least 5 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
• 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…)

Company Description

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.