Job Opportunity - OCDD/ Screening Analysts (Sydney, 6-Month Contract) WhiteLight AML is building a team of 10 Ongoing Customer Due Diligence (OCDD) Analysts to join a major compliance project with one of our clients in Sydney. This is a fantastic opportunity to be part of a large-scale program of work, contributing to the delivery of high-quality compliance outcomes in a fast-paced environment. About the Role As an OCDD Analyst, you will play a key role in ensuring the business meets its regulatory obligations under the AML/CTF Act. You will be responsible for conducting end-to-end OCDD reviews, including: Refreshing customer KYC files in line with regulatory and internal requirements Performing screening activities (adverse media, sanctions, PEPs) Identifying and escalating ECDD triggers where required Completing remediation workflows and data quality checks Collaborating with stakeholders to ensure accurate and timely completion of reviews What We're Looking For We are seeking professionals with: Prior experience in casinos or large Australian financial services organisations (highly regarded) Strong knowledge of OCDD, KYC, and screening processes Familiarity with AUSTRAC requirements and AML/CTF obligations Ability to work to deadlines with high attention to detail Strong communication skills and the ability to work effectively as part of a team Key Details Contract Length: 6 months Day Rate: $400 (including super) Location: Sydney (hybrid arrangements may apply) Start Date: ASAP - candidates must be available to start within 4 weeks Why Join? Be part of a 10-person analyst team working on a high-profile engagement Gain exposure to complex compliance challenges in a dynamic sector Opportunity to expand your experience in large-scale AML/CTF projects To apply , please send your CV to tomas.jordan@whitelightaml.com.au Referral bonus: If you know someone with the right experience, please let me know ASAP or share this advert.
