This role will play a crucial role in banking relationships as well as with internal reports. Acting as the appointed MLRO of our entity in Egypt, representing the Financial Institution on AML matters and communicating directly with the CBE and EMLCU. Ensuring that AML and KYC requirements and procedures are properly followed, managing transaction monitoring for fraud and AML issues where relevant.
Job listings
$33,020–$39,928
USD/year
The Fraud Investigator role within our Pursue pillar facilitates and acts on vital communication between Monzo and other institutions; helping us to prevent the loss of funds to fraudsters both within Monzo and across the industry. You will be investigating and actioning fraud reports received from other financial institutions, probing for further evidence where needed, and writing Suspicious Activity Reports (SARs).