{"id":2297131,"url":"https://alion.io/job/fdjunited-aml-rg-specialist-fr","title":"AML & RG Specialist - FR","company":{"id":1795857,"name":"FDJ United","domain":"fdjunited.com","url":"https://alion.io/company/fdjunited","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Radancy","truth_index":{"grade":"B","score":75,"open_postings":5,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":32,"computed_at":"2026-10-22T06:10:10Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sliema, Malta"],"countries":["MT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":26000,"max_usd":64000,"period":"year","method":"role_country_seniority_unknown","sample_n":15},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-10-07T00:00:00Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-22T03:47:18Z","board_verified":false,"closed_at":"2026-10-22T03:47:18Z","days_open":15,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":15},"description":"At FDJ UNITED, we don't just follow the game, we reinvent it.\nFDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights and open to competition. We set new standards, proving that entertainment and safety can go hand in hand. Here, you’ll work alongside a team of passionate individuals dedicated to delivering the best and safest entertaining experiences for our customers every day.\nWe’re looking for bold people who are eager to succeed and ready to level-up the game. If you thrive on innovation, embrace challenges, and want to make a real impact at all levels, FDJ UNITED is your playing field.\nJoin us in shaping the future of gaming. Are you ready to LEVEL-UP THE GAME?\nThe RoleFDJ United operates in a highly regulated and increasingly complex market where trust and reputation will play key roles in achieving sustainable growth.\nThe mission of Player Sustainability is to promote a companywide “Build on Trust” and Sustainability priority culture and to ensure FDJ United Group proactively designs and runs its operations on the basis of the mandatory requirements and standards to create a safe user experience and a reputable business, thereby generating sustainable recurring net revenue.\nWhat you will do\n\nIdentify and action customer compliance risk, and act according to documented processes with regards to account actioning, document requests and additional checks required\nConduct customer risk assessments, including checks on customers' source of wealth, and take appropriate action to ensure that the customer maintains a sustainable level of spending\nInvestigate customers detected on our RG and AML models, and take appropriate actions as per established processes - escalating to Governance teams when appropriate \nEnsure you are aware of any regulatory or market changes affecting your function, and that any casework is handled in compliance with regulatory standards and requirements \nLiaise with external teams (i.e. Funds Security) and professionally handle all escalations, ensuring we minimize contacts, empower agents and strive for first contact resolution\nChallenge established processes and drive initiatives to improve ways of working\nProvide training and support to new starters in the team or members from other teams/departments when necessary\nEnsure you are fully up-to-speed on what the other teams in the department are doing and be ready to complement their work in your day-to-day investigations\nConstantly embrace the team objectives and work on your personalized goals on a quarterly basis\nPerform ad-hoc tasks as required by management\nIdentify and raise any non-compliance incidents promptly to your line manager.\nChallenge processes, policies and projects that will negatively impact compliance within the Group.\nComplete all mandatory compliance training assigned to you.\nHow will success be measured in this role\n\nActing in line with FDJ UNITED values\nSuccessful completion of all relevant training and other compliance activities that support FDJ's sustainable and responsible growth\nYour experience\n\nCustomer-centric decision making\nExcellent written and verbal communication skills in English\nFluency in the local language is a plus, but not a requirement\nStrong problem-solving and analytical thinking skills\nOpen to giving and receiving constructive feedback\nGood knowledge of Responsible Gaming, AML, and the igaming industry as a whole\nKeen to share knowledge and help others grow\nTeam player\nReliable and self-motivated\nLeads by example\nWe believe talent knows no boundaries. Our hiring process focuses solely on your skills, experience, and potential to contribute to our team. We welcome applicants from all backgrounds and evaluate each candidate based on merit, regardless of personal characteristics as the age, gender, origin, religion, sexual orientation, neurodiversity or disability.","description_format":"text","description_chars":4120,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":[],"lifecycle":[{"event":"open","at":"2026-10-11T20:55:32Z"},{"event":"close","at":"2026-10-22T03:47:18Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/fdjunited-aml-rg-specialist-fr","json_url":"https://alion.io/job/fdjunited-aml-rg-specialist-fr.json","meta":{"generated_at":"2026-10-23T04:04:45Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6666,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-24T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1795857},"rest":"https://alion.io/mcp/rest/get_company?id=1795857"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ffdjunited-aml-rg-specialist-fr"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ffdjunited-aml-rg-specialist-fr"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ffdjunited-aml-rg-specialist-fr"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/fdjunited-aml-rg-specialist-fr\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ffdjunited-aml-rg-specialist-fr"}]}