Senior AML Investigation Analyst F/M
Betclic Group
About this role
A Senior AML Investigation Analyst at Betclic works within the Legal team to analyze and process AML/CTF alerts, prepare suspicious activity reports, and support investigations. The role involves training new team members, developing tools and processes, and ensuring quality assurance in AML activities.
Skills
About Betclic Group
betclicgroup.comBetclic Group, founded in 2005, is one of Europe’s leading online sports betting and gaming companies. Passionate about sport, it leverages modern technology to deliver sportsbook, casino and poker products across web and mobile platforms. The group focuses on strong user experience, innovation and regulated, responsible gaming across its European markets.
About Betclic Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Betclic Group.
Salary
$149k – $198k
per year