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Apprenticeship โ€“ Anti-Money Laundering Analyst Assistant F/M

Betclic Group
Full-time
On-site
Bordeaux, France
Sports Trading and Risk Management

WE ARE BETCLIC ๐ŸŽฏ

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? ๐Ÿš€

At Betclic, success comes from passionate and committed teams. Hereโ€™s why youโ€™ll love working with us:
๐Ÿ’กAn international and creative environment where every project is an opportunity to innovate
๐Ÿ“ˆHypergrowth that brings new challenges and development opportunities every day
๐ŸกA healthy work-life balance: flexible remote work and workplace well-being are essential pillars for us.
๐ŸŒŸA unique and friendly atmosphere, with 1,300 employees across 5 countries and our headquarters in Bordeaux
Are you passionate about sports and tech? Join us and help shape the future of online gaming!

ENTER THE GAME ๐ŸŽฎ

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 Groupโ€™s AML/CFT framework.

YOUR ROLE WITHIN BETCLIC ๐Ÿ”ฅ

In this role, your main missions will be:

โ€ข Support the MLROs in drafting Suspicious Activity Reports (SARs) to the relevant authorities,
โ€ข Analyze and handle KYC alerts related to the client database, particularly regarding Politically Exposed Persons (PEPs), sanctioned individuals, and adverse media,
โ€ข Recertify โ€œHigh Riskโ€ client files,
โ€ข Contribute to the update of internal procedures and the AML/CFT risk mapping.

WHO WE ARE LOOKING FOR? ๐Ÿ”

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

This apprenticeship is made for you if:

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

WHAT ARE THE RECRUITMENT STEPS?๐Ÿ“

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 Manager and Gwladys - Deputy MLRO your future manager, followed by Stรฉphanie - 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? ๐ŸŽ

โœ… 25 days of paid leave and 10 RTT days
๐Ÿฝ๏ธ A Ticket Restaurantยฎ card credited with โ‚ฌ11 per day (โ‚ฌ6 per day funded by Betclic)
๐Ÿฉบ 100% health insurance coverage for you and your children
๐Ÿš† 50% reimbursement of public transport costs or an annual sustainable mobility allowance (โ‚ฌ230 for commuting with sustainable transport)
๐Ÿก Hybrid work model
๐Ÿ“š Access to a vast training catalog, with opportunities for professional development every year
๐Ÿข Extraordinary office spaces with a rooftop where you can enjoy sunny breaks with a view of the Citรฉ du Vin
๐ŸŽ‰ Internal events to liven up your daily life
๐Ÿ‹๏ธ On-site sports classes and organized tournaments (Pilates, circuit training, boxing, yoga, futsal, padel, tennisโ€ฆ)

Apprenticeship contract, available from september in Bordeaux.
๐Ÿ“ Betclic Group โ€“ 117 Quai de Bacalan, 33300 BORDEAUX.