AML Investigation Analyst (Fixed‑term, 6 months)

About the role

Join Betclic’s Legal & Compliance team as an AML Investigation Analyst. Working under the Head of Anti‑Money Laundering and Counter‑Terrorism Financing, you will help implement and manage the group’s compliance framework during a six‑month fixed‑term contract.

Key responsibilities

• Analyse and process daily Level‑2 AML/CTF alerts.
• Prepare and draft Suspicious Activity Reports for submission to the MLROs.
• Respond to police or judicial requests as needed.
• Identify improvement opportunities in AML processes and support their implementation.

Required profile

• Minimum 2 years of operational experience in banking, insurance or gambling in a similar AML/CTF role.
• Familiarity with AML/CTF regulations, processes and methods.
• Strong organisational, analytical, synthesis, writing and interpersonal skills.
• Critical thinking, autonomy and initiative.
• Fluent English for daily communication.

Required skills

What we offer

• International, creative environment with opportunities to innovate.
• Hyper‑growth company delivering new challenges daily.
• Flexible remote work and focus on work‑life balance.
• Friendly atmosphere across 1,600 employees in five countries.