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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Strong 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 solid 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 **** / 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