• Reviewing alerts generated from the sanctions screening of transactions • Conducting Level 1 (L1 - initial review) of sanctions screening for real-time and post transactional review of hits • Conducting manual sanctions screening and providing timely response to various requests • Performing control reconciliation functions of daily reviews to ensure all hits are addressed/escalated timely • Staying abreast of regulatory changes and AML-related news

• supporting with the execution of the first line financial crime risk framework across NatWest Boxed • engaging with internal and external stakeholders to support delivery of an effective financial crime policy framework • providing input to the development of new propositions, including new products, services, innovation and the adoption of new technology • identifying and analysing material upstream risks and drafting briefing papers • being a technical specialist in ATE, ABC, AML/CTF, Fraud and Sanctions matters • setting minimum requirements in line with external requirements and within appetite

• Perform in-depth reviews of customer profiles during onboarding and periodic reviews • Evaluate anomalies, investigate alerts and escalate cases relating to suspicious activity and high risk customers when necessary, ensuring alignment with internal policies and regulatory expectations • Review and assess current KYC rules, triggers, and processes, proposing enhancements to improve accuracy, scalability, and automation • Support the development and maintenance of CDD and EDD procedures, templates, and risk rating models • Maintain accurate records of onboarding decisions and investigation outcomes • Assist in the optimization of our transaction monitoring program, including drafting and improving detection rules • Support periodic customer and transaction monitoring activities, identifying and investigating unusual activity and assessing whether further escalation (SAR/STR) is required • Work closely with Product and Engineering to test, validate, and deploy rule changes in monitoring systems • Contribute to the periodic review and tuning of rules to mitigate potential fraud, reduce false positives and improve effectiveness • Support configuration and optimisation of compliance tools (e.g. screening, transaction monitoring, case management systems) • Participate in compliance related product testing and provide feedback to product and engineering teams • Contribute to the design of workflows that integrate compliance requirements with customer experience • Contribute to internal documentation, such as SOPs, risk assessments, and control frameworks • Assist in compliance reporting obligations and preparation of materials for audits or regulatory inquiries

• 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.