Brand profile · Business Consulting

WhiteLight AML

WhiteLight AML is a Business Consulting brand in Sydney, New South Wales. Ownership is privately held; it publishes at whitelightaml.com.au. The record carries four addresses across two office countries. The record counts 13 people. Tagged gambling, investigations and kyc. It is listed alongside nine similar brands, mostly in Staffing and Recruiting.

whitelightaml.com.au LinkedIn

Profile live Privately Held Founded 2016 2 office countries
Counted staff
13
self-reported 11–50 band
Founded
2016
10 years
Legal entities
None matched
Office countries
2
4 of 5 reported addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

Unmatched Compliance. Zero Compromise.

WhiteLight AML offers AML as a Service (AMLaaS), tailored AML compliance support packages designed to suit businesses of all sizes and industries. From Risk Assessments and AML Program development to AMLaaS (outsourced KYC, ongoing watchlist screening and ECDD), staff AML training and expert AML advice, we have the perfect solution for your needs.

We invented AML as a Service (AMLaaS) to help Australian and New Zealand small to medium size businesses meet their AML compliance obligations without the need for costly in-house teams.

By outsourcing tasks like KYC, ECDD, and regulatory reporting to WhiteLight AML, businesses gain access to experienced AML/CTF staff, cutting-edge technology and cost-saving efficiencies not otherwise available. Our AMLaaS delivers gold-standard compliance tailored to your needs.

As your one-stop AML/CTF compliance partner, we simplify the complexities of compliance, letting you focus on what you do best.

These businesses span a wide range of industries, from small real estate agents, accounting and law firms up to some of Australia’s largest banks and gambling companies.

WhiteLight AML Consultancy is a unique alternative to traditional Tier 1 offerings, providing our clients the opportunity to engage expert AML consultants in a more flexible and agile way.

We provide project based and outsourced services through tailored Managed Service solutions.

With offices in Australia & New Zealand we have the skills, experience, people and geographic coverage to start helping you today.

For more information, please call 02 8075 9900 and ask for Tomas Jordan, or email info@whitelightaml.com.au

Specialties

All 24 specialties
  • Real Estate
  • Law Firms
  • Accounting Firms
  • Outsourced Solutions
  • Financial Services
  • Financial Crime
  • KYC
  • Remediation as a Service
  • Gambling
  • BFSI
  • Consultancy
  • Fraud
  • Transaction Monitoring
  • Investigations
  • AML/CTF
  • Regulatory Reporting
  • ECDD
  • Name Screening
  • Operations
  • 1st Line Support
  • Co-sourcing
  • Business Analyst
  • Project Managers
  • Compliance

Related specialties

Locations

2
Countries with an office address5 reported addresses · 4 on record
AustraliaprimaryNew Zealand

Country footprint

Offices in 2 countriesCountry footprint: 2 countries, primary AU. Codes: AU, NZ.2 countriesprimary AUAUNZ
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Countries2
Primary countryAU

All codes: AU NZ

Addresses

  • AU50 York St; Sydney, New South Wales 2000Primary
  • AU447 Collins St; Melbourne, Victoria 3000
  • AU25 King St; Bowen Hills, Queensland 4006
  • NZ24b Moorefield Road; Wellington, WGN 6037

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Spending power

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Signals & hiring

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Financials

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People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at WhiteLight AML?

The record holds 13 counted staff profiles at January 2026, inside the self-reported 11–50 band.

Where does WhiteLight AML have offices?

Four addresses on record across 2 countries. Primary: 50 York St, Sydney, New South Wales 2000.

Has WhiteLight AML raised funding?

None linked to this brand.

What does WhiteLight AML list as its specialties?

24 tags on the brand's own list, among them gambling, investigations and kyc.

Which companies are listed alongside WhiteLight AML?

30 profiles list WhiteLight AML as a peer — 99th percentile in Business Consulting. It lists ten peers of its own. GRC Talent and Edupayments list it back.

What is WhiteLight AML's website?

whitelightaml.com.au