WE ARE BETCLIC ๐ฏ
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? ๐
At Betclic, success comes from passionate and committed teams. Hereโs why youโll love working with us:
๐กAn international and creative environment where every project is an opportunity to innovate
๐Hypergrowth that brings new challenges and development opportunities every day
๐กA healthy work-life balance: flexible remote work and workplace well-being are essential pillars for us
๐A 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!
ENTER THE GAME ๐ฎ
As a Analyst Investigation AML Assistant, you will join the Compliance team, composed of experts dedicated to ensuring a secure, transparent, and responsible gaming experience for all. In this internship, youโll play an active role in risk mitigation related to Politically Exposed Persons (PEPs), sanctioned individuals, and other high-risk profiles.
YOUR ROLE WITHIN BETCLIC ๐ฅ
In this role, your main missions will be:
โข Analyze and process alerts related to Politically Exposed Persons (PEPs), sanctioned individuals (asset freeze lists), and other high-risk profiles
โข Handle and investigate alerts escalated by the operational team
โข Analyze customer accounts to identify suspicious transactions
Ensure traceability of all alerts:
โข Document and create an analysis report for each alert
โข Close the alert if the risk is not substantiated, providing documented justification
Provide occasional support to the AML/CFT Specialist on various anti-money laundering projects, including:
โข Group policies and procedures
โข Customer classification and risk-based approach
โข Risk mapping
โข Deployment and use of AML tools (profiling/filtering systems)
โข Process requests from authorities or payment providers
WHO ARE WE LOOKING FOR? ๐
We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm!
This apprenticeship is for you if:
โข You are currently completing your final year at a business school, university, or political science institute
โข You specialize in Finance, Compliance, Law, or Political Science
โข You are analytical, proactive, and able to manage multiple priorities
โข You have knowledge of AML/CFT regulations
โข You speak fluent French and English
WHAT ARE THE RECRUITMENT STEPS? ๐
If your application is shortlisted, Mathilde will contact you within a week for an initial HR screening (15 minutes). Then, you will complete the AssessFirst test (personality, motivation and cognitive reasoning).
You will then meet your future manager, Simon - Team Lead Investigation LCB FT followed by his manager Stรฉphanie - Head Of AML.
Finally, Mathilde will conduct a final HR interview to review your AssessFirst results together.
The recruitment process usually takes between 4 to 6 weeks to ensure an optimal experience for you.
WHAT CAN YOU EXPECT? ๐
โ 25 days of paid leave and 10 RTT days
๐ฝ๏ธ A Ticket Restaurantยฎ card credited with โฌ11 per day (50% funded by Betclic)
๐ฉบ 100% health insurance coverage for you and your children
๐ 50% reimbursement of public transport costs or an annual sustainable mobility allowance (โฌ230 for commuting with sustainable transport)
๐ข Extraordinary office spaces with a rooftop where you can enjoy sunny breaks with a view of the Citรฉ du Vin
๐ Internal events to liven up your daily life
๐๏ธ On-site sports classes and organized tournaments (Pilates, circuit training, boxing, yoga, futsal, padel, tennisโฆ)
And the opportunity to work in a fun, young and friendly atmosphere!
Apprenticeship starting in September 2025 โ Based in Bordeaux
๐ Betclic Group โ 117 Quai de Bacalan, 33300 BORDEAUX
All our positions are open to people with disabilities.