MLRO France F/M

YOUR ROLE WITHIN BETCLIC

As an Money Laundering Reporting Officer, you will join the AML team, whose role is responsible for overseeing and reporting suspicious financial activities to relevant authorities. Their goal is to ensure compliance with anti-money laundering (AML) regulations and contribute to the implementation of effective measures to prevent money laundering, terrorist financing, and regulatory fines. This involves reporting to regulators and auditors, monitoring client activity, reviewing Suspicious Activity Reports, assessing the effectiveness of internal policies and procedures.

RESPONSIBILITIES

• Report Suspicious Activity to Law Enforcement
• Decide on true match SANCTIONS, PEP and AM alerts
• Decide, when necessary, on the High‑Risk cases and external requests
• Contribute to strengthen AML Framework (Procedures, Processes improvement, AML Business Risk Assessment)
• Ensure AML training for our new joiners and internal partners
• Ensure AML Legal Watch and that local legal requirements are considered in the AML Framework

QUALIFICATIONS

• You have strong knowledge of local regulations and can apply this knowledge appropriately in your daily work.
• You have at least 5 years of experience in the AML/CTF & Compliance field.
• You are confident in making final decisions independently and responsibly.
• You are able to contribute maintaining an updated framework with legal regulations.
• You have experience reporting suspicious activity cases to law enforcement authorities.
• You are aware of the risks and responsibilities related to financial transactions and potential money laundering cases.
• You have a good command of English.

BENEFITS

• 25 days of paid leave and 10 RTT days
• A Ticket Restaurant® card credited with €11 per day (€6 per day funded by Betclic)
• 100% health insurance coverage for you and your children
• 50% reimbursement of public transport costs or an annual sustainable mobility allowance (€230 for commuting with sustainable transport)
• Hybrid work model
• Access to a vast training catalog, with opportunities for professional development every year
• Extraordinary office spaces with a rooftop where you can enjoy sunny breaks with a view of the Cité du Vin
• Internal events to liven up your daily life
• On-site sports classes and organized tournaments (Pilates, circuit training, boxing, yoga, futsal, padel, tennis…)

Permanent contract, available immediately in Bordeaux

Betclic Group – 117 Quai de Bacalan, 33300 BORDEAUX