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.
#J-*****-Ljbffr
📌 Remote Financial Crime Consultant - Gaming/Casino Specialist (New South Wales)
🏢 WhiteLight AML
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.