Role Description We're looking for an Anti-Money Laundering (AML) Associate to support the company's Australian compliance operations. In this role, you'll help monitor transactions, perform customer due diligence, investigate suspicious activity, and support regulatory reporting. You'll work closely with the Compliance and Customer Support teams to help ensure the business meets Australian AML/CTF requirements while contributing to a secure customer experience. Key Responsibilities - Review and investigate transaction monitoring alerts. - Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks. - Investigate potentially suspicious transactions and customer activities. - Prepare Suspicious Matter Reports (SMRs) for regulatory reporting. - Maintain accurate investigation records and compliance documentation. - Assist with customer onboarding reviews and identity verification. - Support compliance-related requests, audits, and regulatory inquiries. - Collaborate with internal teams to resolve compliance concerns. - Keep up to date with Australian AML/CTF regulations and cryptocurrency compliance requirements. Qualifications - Experience in AML, financial crime, compliance, fraud investigations, or a similar role. - Strong understanding of Australian AML/CTF regulations and compliance obligations. - Experience with transaction monitoring, KYC, CDD, and customer investigations. - Excellent analytical and problem-solving skills. - Strong written and verbal communication skills. - High level of accuracy and attention to detail. - Ability to manage multiple tasks in a fast-paced environment. - Proficiency with Microsoft Office, particularly Excel and Word. Work Arrangement & Expectations - This is a remote role that will be set up as an independent contractor engagement. - To ensure alignment and transparency, successful candidates will be expected to: - Disclose any existing ongoing roles or client work. - Reflect this engagement on their LinkedIn profile (clearly marked as “Independent Contractor”).

• Assess and adjudicate incoming alerts and investigation requests • Provide analysis and data gathering support for cases • Apply knowledge of bank procedures, products, and systems

• Review & Decide: Assess transaction monitoring, customer verification, and sanctions screening alerts and make accurate, timely decisions. • Investigate Risk: Perform enhanced due diligence on higher risk customers and provide clear, well reasoned recommendations to Compliance leadership. • Escalate Appropriately: Conduct first level reviews of customers or transactions displaying red flags and escalate suspicious activity when required. • Support Partners: Fulfill due diligence and RFI requests from payments and banking partners in line with agreed SLAs. • Serve Customers: Respond to compliance related customer tickets with clarity, professionalism, and empathy. • Collaborate & Learn: Work cross functionally and continuously build knowledge of emerging AML typologies, risks, and criminal trends.

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.