WhiteLight AML is expanding its AML Operations division to meet growing demand for outsourced AML/CTF services across Australia.
We seek experienced AML Analysts to join our Sydney team, focusing on complex entity onboarding, customer due diligence and enhanced due diligence across entities such as companies, trusts and SMSFs. You will review ownership structures, identify beneficial owners and assess AML/CTF risk in line with obligations.
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📌 Aml Analyst: Complex Entities & Cdd Specialist (New South Wales)
🏢 WhiteLight AML
📍 New South Wales
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