Apprenticeship - Anti-Money Laundering Analyst Assistant F - m H/F Betclic Group

Détail du poste

WE ARE BETCLIC

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?

At Betclic, success comes from passionate and committed teams. Here's why you'll love working with us :An international and creative environment where every project is an opportunity to innovateHypergrowth that brings new challenges and development opportunities every dayA healthy work-life balance : flexible remote work and workplace well-being are essential pillars for us. A unique and friendly atmosphere, with 1,300 employees across 5 countries and our headquarters in BordeauxAre you passionate about sports and tech? Join us and help shape the future of online gaming !

ENTER THE GAME

Within the Legal Department, you will work in a demanding and dynamic environment.As anti-money laundering analyst assistant, your main mission will BE to support the team and contribute to the implementation of the Group's AML/CFT framework.

YOUR ROLE WITHIN BETCLIC

In this role, your main missions will BE :
- Support the MLROs in drafting Suspicious Activity Reports (SARs) to the relevant authorities, - Analyze and handle KYC alerts related to the client database, particularly regarding Politically Exposed Persons (PEPs), sanctioned individuals, and adverse media, - Recertify High Risk client files, - Contribute to the update of internal procedures and the AML/CFT risk mapping.

WHO WE ARE LOOKING FOR?

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

This apprenticeship is made for you if :
- You are a student in your final year at a top-tier business school, or university, - You specialize in Compliance / Financial Security / Law / Political Science, - You have strong analytical and synthesis skills, you're proactive and know how to manage priorities, - You have knowledge of AML/CFT regulations, - You are fluent in both French and English.

WHAT ARE THE RECRUITMENT STEPS?

If your application is shortlisted, Mathilde will contact you within a week for an initial HR screening (30 minutes). Then, you will complete the AssessFirst test (personality, motivation and cognitive reasoning).

Next, you will meet Hassan - MLRO Managerand Gwladys - Deputy MLROyour future manager, followed by 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.

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 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...)Apprenticeship contract, available from septemberin Bordeaux. Betclic Group - 117 Quai de Bacalan, 33300 BORDEAUX.