OCDD Analysts

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

Referral bonus: If you know someone with the right experience, please let me know ASAP or share this advert.