• 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.

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.