AML Investigation Analyst

1 semana atrás

Lisboa, Lisboa, Portugal Betclic Group Tempo inteiro

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 innovate

Hypergrowth that brings new challenges and development opportunities every day

A 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 Bordeaux

Are you passionate about sports and tech? Join us and help shape the future of online gaming

To learn more about our work environment and events, check our Instagram page:

ENTER THE GAME

As an AML Analyst, you will join the AML Investigation Team and report to the Team Lead. Your role will be to help ensure that Betclic's AML compliance system is effectively aligned with regulatory requirements and AML-CFT laws across all jurisdictions.

YOUR ROLE WITHIN BETCLIC

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

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 and Portuguese / French
  • The ability to work autonomously while maintaining confidentiality.

WHAT CAN YOU EXPECT?

Fitness benefit up to €30 per month

Meal allowance

Private health insurance after 6 months of employment (free for yourself, and for dependents)

Hybrid work arrangement

Constant focus on skills development with a personalised annual training program.

Indefinite contract, available immediately in Lisbon, Portugal.

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