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.

WHO ARE WE LOOKING FOR?

We’re looking for someone with:

• Expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
• Knowledge of AML compliance frameworks and regulatory requirements
• Familiarity with international sanctions laws and their practical application
• Experience with PEP profiles
• Solid understanding of the online gaming and betting industry
• Sharp analytical skills, particularly in interpreting gameplay patterns and player behaviour
• Advanced proficiency in English, French, and Portuguese
• The ability to work autonomously while maintaining confidentiality.

In this context, your missions are:

• Ensure that the business is operationally aligned with the requirements put forth by our various regulatory bodies, as well as applicable laws to AML/CFT
• Independently review and risk rate players’ accounts detected through AML tools. This will also include the review and challenge of the AML risk rating allocated by the Detection team
• Careful monitoring and actioning of AML “at-risk” players according to internal procedures.
• Reactively carry out investigations (online searches & Enhanced Due Diligence Reports) as well as analysis (Declaration & Documents) relating to the source of income or wealth.
• Prepare & raise suspicious activity reports to the Money Laundering Reporting Officer
• Prepare & respond to Police or Judiciary requests as needed
• PEP/SAN/AM review PEP/SAN/AM+ at-risk annual review and assist MLRO on the PEP/SAN/AM screening alerts