Product Manager - AML

The role

You will own the AML and financial crimes suite, including transaction monitoring, KYC/KYB, screening, case management, and SAR filing. You will use AI tools to drive product discovery, building, design, and analysis.

What you will do

• Own the AML and financial crimes suite including transaction monitoring, KYC/KYB, screening, case management, and SAR filing.
• Define transaction monitoring rules, ML model layers, scenario design, and threshold calibration.
• Manage KYC/KYB onboarding risk workflows including identity verification and document checks.
• Handle screening for Sanctions, PEPs, adverse media, and negative news.
• Manage end-to-end FinCEN SAR workflow including narrative generation and filing status.
• Develop the AML data model including transaction graphs and entity resolution.
• Use AI tools for discovery, building, design, and analysis.
• Run discovery with AML/compliance buyers.
• Deliver complete PRDs and a 12-month AML roadmap.
• Ship products to production.

Required qualifications

• Full-stack AML product depth having shipped product across at least two of the five specified areas in production under regulatory scrutiny.
• AML strategy knowledge including program design, calibration, and detection approaches.
• Technical and data fluency including ability to read data schemas and write queries.
• Regulatory literacy in BSA, FinCEN, OFAC, and FATF.
• Bias toward speed using AI tools to move faster.

Benefits

• Competitive salary and equity packages
• 401k plan
• Remote-first culture
• 100% Employer covered comprehensive health, dental, and vision insurance for you and dependents (US)
• Unlimited PTO policy
• AI First company
• Family-Friendly environment
• Regular team events and offsites
• Unparalleled learning and professional development opportunities

About the company

Oscilar is building an AI Risk Decisioning Platform used by banks, fintechs, and digitally native organizations to manage fraud, credit, and compliance risk.