6-Month Contract | Sydney Preferred | Remote Considered for Relevant Casino Experience
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.
This initial 6-month contract prospect working as part of a specialist WhiteLight delivery team on a significant Financial Crime programme.
We are particularly interested in candidates with previous casino or gaming experience and hands-on exposure across areas such as:
UMR / UAR investigations
SMR investigations and drafting
Customer behaviour / gaming activity analysis
Transaction Monitoring
Remediation or backlog programmes
Financial Crime Consultant – Gaming / Casino Specialist
6-Month Contract | Sydney Preferred | Remote Considered for Relevant Casino Experience
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.
This initial 6-month contract opportunity working as part of a specialist WhiteLight delivery team on a significant Financial Crime programme.
We are particularly interested in candidates with previous casino or gaming experience and hands-on exposure across areas such as:
UMR / UAR investigations
SMR investigations and drafting
Financial Crime investigations
Customer behaviour / gaming activity analysis
Transaction Monitoring
AUSTRAC Online / SMR submission experience
Remediation or backlog programmes
The opportunity




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.
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.
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.
About you
Ideally, you will have:
Previous AML / Financial Crime investigation experience
Strong UMR / UAR and/or SMR experience
Experience drafting clear investigation narratives
Previous casino or gaming experience highly regarded
Strong understanding of AML/CTF obligations
Experience working within remediation or high-volume investigative environments
Strong attention to detail and written communication skills
Ability to work to both productivity and quality standards
Location
Sydney is strongly preferred, with the core project team expected to work closely together.
However, we are open to considering remote candidates with strong and directly relevant casino/gaming Financial Crime experience.
Why WhiteLight AML?
This is an opportunity to join a growing specialist AML consultancy and work across high-profile remediation, managed services and outsourcing engagements.
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.
Contract
Initial term: 6 months
Location: Sydney preferred / remote considered for specialist gaming experience
Start: September **** / as soon as available
Must be based in Australia with full working rights.
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📌 Financial Crime Consultant - Gaming / Casino Specialist (New South Wales)
🏢 WhiteLight AML
📍 New South Wales