Financial Crime Consultant - Gaming / Casino Specialist

About this role

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

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

Start: September 2026 / as soon as available

Must be based in Australia with full working rights.

If you are interested, please send your CV, availability and a brief overview of your relevant UMR/SMR and gaming experience to: resourcing@whitelightaml.com.au

About fraud prevention roles for ex-police

Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.