Betclic Group

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. 

As an Money Laundering Reporting Officer, you will join the AML team, whose role is responsible for overseeing and reporting suspicious financial activities to relevant authorities. Their goal is to ensure compliance with anti-money laundering (AML) regulations and contribute to the implementation of effective measures to prevent money laundering, terrorist financing, and regulatory fines. This involves reporting to regulators and auditors, monitoring client activity, reviewing Suspicious Activity Reports, assessing the effectiveness of internal policies and procedures.

In this role, your main missions will be:

• Report Suspicious Activity to Law Enforcement
• Decide on true match SANCTIONS, PEP and AM alerts
• Decide, when necessary, on the High-Risk cases and external requests
• Contribute to strengthen AML Framework (Procedures, Processes improvement, AML Business Risk Assessment)
• Ensure AML training for our new joiners and internal partners
• Ensure AML Legal Watch and that local legal requirements are considered in the AML Framework

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

This job is for you if:

• You have strong knowledge of local regulations and can apply this knowledge appropriately in your daily work.
• You have at least 5 years of experience in the AML/CTF & Compliance field.
• You are confident in making final decisions independently and responsibly.
• You are able to contribute maintaining an updated framework with legal regulations.
• You have experience reporting suspicious activity cases to law enforcement authorities.
• You are aware of the risks and responsibilities related to financial transactions and potential money laundering cases.
• You have a good command of English.

• 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 Hassan - MLRO Manager, 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.

✅ 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…) 

📍 Betclic Group – 117 Quai de Bacalan, 33300 BORDEAUX