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.

At Betclic, apprentices don’t sit on the sidelines. From day one, you’ll be involved in impactful projects, working alongside experienced teams who will help you grow quickly. Throughout your journey, you’ll take part in events, meetups and initiatives designed to connect the talents of tomorrow with our teams. And because we truly believe in the potential of the people who join us, some apprentices choose to continue their journey with Betclic after their apprenticeship.

As an AML Analyst Investigation 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.

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

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

If your application is shortlisted, Mathilde will contact you within a week for an initial HR screening (15 minutes). Then, you will complete the AssessFirst test (personality, motivation and cognitive reasoning).

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.

✅ 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

🚆 60% 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!

📍 Betclic Group – 117 Quai de Bacalan, 33300 BORDEAUX

All our positions are open to people with disabilities.