Manager, Aml Financial Intelligence Unit (Bogotá)

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.

Responsibilities

• 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.
• Condu...