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Our Purpose
- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._

Title and Summary

Manager, AML Financial Intelligence Unit (FIU)

Manager, AML Financial Intelligence Unit (FIU)
Overview
Mastercard is committed to protecting our network from being used to facilitate money laundering or terrorist financing. The Integral Anti Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented a customer monitoring program to meet regulatory obligations, support internal stakeholder investigations and to ensure that customers have robust programs in place to meet Mastercard requirements.

Role




- Manage the Network Guardian alert upload and assignment process (including related AI processes and retraining initiatives).
- Conduct Level II alert review of Level I Network Guardian alerts, as necessary (including but not limited to):
- Determine if alert recommendations are correct
- Submit alerts for rework and provide feedback on inaccuracies and discrepancies
- Generate customer alert communication letters
- Conduct Adhoc investigations querying data warehouse data, analyzing that data to identify patterns of potentially suspicious activity, formulating a hypothesis on the activity identified for further review and validation by stakeholders and Customers
- Support the ongoing development of Network Guardian transaction monitoring solutions and typologies
- Support training of FIU and MTS staff in support of the Network Guardian alert dispositioning process, as needed
- Support AML/Sanctions customer onsite review processes by w

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📌 Manager, Aml Financial Intelligence Unit (Bogotá)
🏢 Mastercard
📍 Bogotá