Remote Financial Crime Consultant - Gaming/Casino Specialist (City of Sydney)

Remote Financial Crime Consultant - Gaming/Casino Specialist (City of Sydney)

29 Aug
|
WhiteLight AML
|
City of Sydney

29 Aug

WhiteLight AML

City of Sydney

WhiteLight AML is seeking experienced Financial Crime Consultants to support a remediation engagement on a 6-month contract. Sydney-focused with remote consideration for candidates with relevant casino exposure.

You will investigate unusual activity, document red flags, and help draft SMRs within a structured managed-service workplace. Australian-based candidates with AML/CTF knowledge and a track record in high-volume investigations are encouraged to apply.

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📌 Remote Financial Crime Consultant - Gaming/Casino Specialist (City of Sydney)
🏢 WhiteLight AML
📍 City of Sydney

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