Role Description Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We're looking for a Financial Crime Analyst to identify suspicious activity and ensure we're treating customers fairly. You'll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify where grounds for suspicion of money laundering exist. To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated. What you'll be doing: - Reviewing, investigating, and reporting financial crime cases - Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints - Dealing appropriately with consent refusals following SAR submissions - Acting as a point of contact for law enforcement agencies in ongoing criminal investigations that commence from a submitted SAR - Acting in accordance with written policies, procedures, and relevant legislation - Cooperating with other teams by providing professional and efficient front-line compliance support, seeking to improve company processes Qualifications - A bachelor's degree (must be able to provide a certificate) - 3+ years in financial crime investigations, or 1+ years of SAR reporting experience - Fluency in English and Hebrew (C1+ level) - Experience working in a regulated or policy-driven environment (e.g., financial institutions, law enforcement) - Knowledge of investigative methodologies, evidenced by the use of analytical tools (e.g., spreadsheets, filters, pivots, network charts) - The ability to work with multiple stakeholders and take ownership of assigned workload - Adaptability and experience with fast-cycle feedback - To be able to work a variety of shifts, including nights and weekends Nice to have - Fluency in other languages - A degree in law or a STEM subject - A professional certification (e.g., ICA or ACAMS) - Familiarity with jurisdiction-specific financial regulations - Experience in crypto or blockchain analysis Important notice for candidates: - Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. - Only apply through official Revolut channels. - We don't use any third-party services or platforms for our recruitment. - Always double-check the emails you receive. - Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. - We won't ask for payment or personal financial information during the hiring process. - If anyone does ask you for this, it's a scam. Report it immediately.

• Responsible for conducting and overseeing KYC due diligence activities for prospective and existing customers throughout the lifecycle of the banking relationship. • Evaluates customer risk and determines whether relationships align with the Bank’s risk appetite, regulatory requirements, and internal policies. • Manages customer onboarding activities, including the collection, review, validation, and processing of required customer documentation. • Demonstrates sound risk management practices by openly communicating concerns, adhering to established policies and procedures, and promoting a strong risk culture. • Accountable for delivering an exceptional customer experience while consistently identifying, assessing, monitoring, managing, and escalating risks.

• Monitor and investigate AML alerts generated across multiple program partners. • Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations • Conduct due diligence and ongoing monitoring of cannabis clients • Prepare partner marijuana specific SAR reports in accordance with FinCEN’s guidance in distinguishing limited filings, priority filings, and termination filings • Support the development and calibration of transaction monitoring rules tailored to specific typologies • Administer the end-to-end CRB onboarding and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis • Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations • Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries

• Leads and develops a team of professionals providing oversight, expert regulatory guidance to specialized domains of TD's KYC programs • Oversees timely execution of client due diligence reviews using a risk-based approach • Manages a team to perform job functions in line with policies, standards, and procedures • Works with senior management on highly complex, confidential, or high visibility projects • Ensures an integrated approach with other business management areas