Betclic Group

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.

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.

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

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 if based in Portugal)
• The ability to work autonomously while maintaining confidentiality.
  

🌍Travel & Leisure benefit up to €600 per year

🏋️Fitness benefit up to €30 per month

🍽️Meal allowance

🩺Private health insurance after 6 months of employment

✅Private pension scheme after 6 months of employment

🏠Relocation package

💻Hybrid work arrangement from Malta

✈️Possibility to work remotely from home country for few weeks per year

📚Constant focus on skills development with a personalized annual training program

📈Career development in an international environment

📍 Betclic Group - Tagliaferro Business Centre, Level 3, Gaiety Lane, Sliema SLM1551, Malta

🏋️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.

📈Career development in an international environment

📍 Betclic Group - Avenida Defensores de Chaves 4, Lisboa.