AML Investigation & Compliance Analyst - Hybrid
BORDEAUX, 33
il y a 3 jours
Betclic Group in Bordeaux is hiring for a Compliance Officer specializing in AML/CTF. The ideal candidate has at least 2 years of operational experience in banking, insurance, or gambling. Responsibilities include analyzing alerts, drafting suspicious activity reports, and responding to police requests. The role offers a hybrid work model and generous benefits including 25 days of paid leave, health insurance, and flexible remote work options.
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Entreprise
Betclic Group
Plateforme de publication
WHATJOBS
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