Deputy MLRO (One-year Contract)

WE ARE BETCLIC

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?

At Betclic, success comes from passionate and committed teams. Here’s why you’ll love working with us:

An international and creative environment where every project is an opportunity to innovate

Hypergrowth that brings new challenges and development opportunities every day

A healthy work-life balance: flexible remote work and workplace well-being are essential pillars for us

A 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!

➡To learn more about our work environment and events, check our Instagram page: https://www.instagram.com/betclicgroup/

ENTER THE GAME

A Deputy Money Laundering Reporting Officer is responsible for overseeing and reporting suspicious financial activities to relevant authorities. Their goal is to assist the MLRO in ensuring 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.

YOUR ROLE WITHIN BETCLIC

In this role, your main missions will be:

• Report Suspicious Activity to the Law Enforcement
• Decide on true match SANCTIONS, PEP and AM alerts
• Decide, when necessary, on the High-Risk cases
• Contribute to strengthen AML Framework (Corpus Procedural, Processes, AML Business Risk Assessment)
• Ensure AML training for our internal partners
• Ensure that local legal requirements are considered in the AML Business Risk Assessment
• Be the point of contact for the external and internal auditors/authorities
• Provide AML Legal Watch

Departmental Relations: Group

Specific Conditions : Travel to Malta/Bordeaux several times per year

WHO ARE WE LOOKING FOR?

We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm!

This job is for you if you have:

• Knowledge of local regulations and the ability to apply this knowledge appropriately
• Experience in the AML/CTF field (minimum 5 years)
• Ability to contribute to a consistent AML Corpus Procedural
• Experience reporting Suspicious Activity Cases to law enforcement
• Fluent English level

WHAT CAN YOU EXPECT?

Fitness benefit up to €30 per month

Meal allowance

Private health insurance after 6 months of employment

Hybrid work arrangement

Constant focus on skills development with a personalised training program.

One- year Definite contract, available immediately in Lisbon, Portugal.