Remote Financial Crime Consultant - Gaming/Casino Specialist (New South Wales)

Remote Financial Crime Consultant - Gaming/Casino Specialist (New South Wales)

28 Aug
|
WhiteLight AML
|
New South Wales

28 Aug

WhiteLight AML

New South Wales

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 setting.
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

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