Job Description

6-Month Contract | Sydney Preferred | Remote Considered for Relevant Casino Experience

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WhiteLight AML is continuing to grow its specialist Financial Crime consulting and managed services capability, and we are looking to appoint experienced Financial Crime Consultants to support a key remediation engagement.

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This initial 6-month contract opportunity working as part of a specialist WhiteLight delivery team on a significant Financial Crime programme.

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We are particularly interested in candidates with previous casino or gaming experience and hands-on exposure across areas such as:

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- UMR / UAR investigations
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- SMR investigations and drafting
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- Customer behaviour / gaming activity analysis
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- Transaction Monitoring
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- Remediation or backlog programmes
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Financial Crime Consultant – Gaming / Casino Specialist

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6-Month Contract | Sydney Preferred | Remote Considered for Relevant Casino Experience

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WhiteLight AML is continuing to grow its specialist Financial Crime consulting and managed services capability, and we are looking to appoint experienced Financial Crime Consultants to support a key remediation engagement.

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This initial 6-month contract opportunity working as part of a specialist WhiteLight delivery team on a significant Financial Crime programme.

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We are particularly interested in candidates with previous casino or gaming experience and hands-on exposure across areas such as:

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- UMR / UAR investigations
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- SMR investigations and drafting
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- Financial Crime investigations
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- Customer behaviour / gaming activity analysis
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- Transaction Monitoring
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- AUSTRAC Online / SMR submission experience
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- Remediation or backlog programmes
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The opportunity

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You will join a dedicated WhiteLight AML project team responsible for delivering a key piece of Financial Crime remediation work for a major Australian organisation.

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The role will involve investigating unusual activity, documenting and dispositioning relevant red flags, completing detailed investigation outcomes and supporting the drafting of SMRs where required.

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You will work alongside experienced Financial Crime specialists, Team Leads and QA resources within a structured managed‐service environment, with clear delivery and quality expectations.

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About you

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Ideally, you will have:

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- Previous AML / Financial Crime investigation experience
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- Strong UMR / UAR and/or SMR experience
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- Experience drafting clear investigation narratives
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- Previous casino or gaming experience highly regarded
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- Strong understanding of AML/CTF obligations
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- Experience working within remediation or high-volume investigative environments
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- Robust attention to detail and written communication skills
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- Ability to work to both productivity and quality standards
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Location

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Sydney is strongly preferred, with the core project team expected to work closely together.

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However, we are open to considering remote candidates with strong and directly relevant casino/gaming Financial Crime experience.

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Why WhiteLight AML?

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This is an opportunity to join a growing specialist AML consultancy and work across high-profile remediation, managed services and outsourcing engagements.

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WhiteLight continues to expand its Financial Crime delivery capability, creating opportunities for consultants to work across multiple projects and potentially continue onto future engagements following completion of this initial assignment.

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Contract

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Initial term: 6 months

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Location: Sydney preferred / remote considered for specialist gaming experience

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Start: September 2026 / as soon as available

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Must be based in Australia with full working rights.

📌 Financial Crime Consultant - Gaming / Casino Specialist (New South Wales)
🏢 WhiteLight AML
📍 New South Wales