Product Manager (Transaction Monitoring)

The role

You will define the roadmap for a first-generation transaction monitoring system. You will partner with engineering to design a real-time risk engine and lead the launch of core modules. You will also consult with clients to implement customized fraud prevention rules and strategies.

What you will do

• Define the roadmap for the first-generation TM system.
• Partner with Engineering to design a scalable real-time risk engine.
• Lead the ideation and launch of core modules like Rule Engines and Alert Management.
• Act as the voice of the customer to understand pain points.
• Serve as the primary functional and product point of contact for customer requirements.
• Design smart monitoring to reduce false positives.
• Establish a continuous loop where customer feedback influences product iteration.
• Stay ahead of AML/BSA, KYC, and Sanctions regulations.
• Identify and build detection logic for emerging financial crime patterns.
• Evaluate and integrate third-party data providers.

Required qualifications

• Minimum 3 years of experience in the transaction monitoring domain, specifically within pre-sales, product consulting, or a client-facing technical capacity.
• Bachelor's degree in a relevant field such as Finance, Computer Science, Mathematics, or a closely related discipline.
• Strong proficiency in SQL and data visualization.
• Comfortable discussing APIs, webhooks, and system latency with engineers.
• Strong analytical skills to identify and act upon evolving fraud patterns.
• Excellent written and verbal communication and presentation skills.
• Demonstrated adaptability and eagerness to learn new technologies and methodologies.
• Customer-focused mindset and strong problem-solving orientation.

Nice to have

• CAMS or CFE certification
• Familiarity with product lifecycle management and Agile methodologies

Benefits

• Competitive salary
• Potential equity
• Health benefits
• Flexible PTO
• Learning budget

About the company

Bureau is a unified risk decisioning platform for Compliance, Fraud, and Transaction risks. The platform is a single decision-making engine powered by a 1 billion+ identity knowledge graph.