Senior AML Product Manager

About DataVisor

DataVisor is the world’s leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates and enriches data at scale, enabling organizations to respond to new threats in real time. Featuring patented unsupervised machine learning technology, advanced device intelligence, a powerful decision engine, and comprehensive investigation tools, DataVisor’s solution delivers an immediate and guaranteed performance lift from day one.

Our platform is flexible enough to support multiple use cases across different business units—significantly reducing total cost of ownership compared to legacy solutions. Recognized as an industry leader, DataVisor proudly counts many Fortune 500 companies among its global customer base.

Position Overview

We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering products. In this highly visible and strategic role, you will shape our AML roadmap, collaborate with diverse teams, and champion the use of AI-driven solutions to revolutionize traditional AML detection.

Responsibilities

• Define and Execute AML Roadmap
  Develop, maintain, and carry out a clear, forward-thinking product strategy and roadmap for our AML solutions.
• Market Research and Product Strategy
  Conduct comprehensive market research to identify new product opportunities and use cases that address global AML requirements.
• Global AML Reporting
  Lead the design and development of reporting capabilities for multiple regions (e.g., FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations.
• Innovate with AI
  Transform traditional AML detection methods by integrating state-of-the-art AI and machine learning technologies.
• Cross-Functional Collaboration
  Work closely with engineering teams to prioritize product features and ensure timely, high-quality releases. Collaborate with QA to validate functionality and performance.
• Product Launches and Go-to-Market
  Coordinate product launches in partnership with marketing, creating compelling content and sales enablement materials.
• Customer Evangelism
  Serve as the product’s champion, driving customer adoption and gathering feedback for continuous improvement.
  
  

Requirements

• AML & BSA Expertise:
  10+ years of experience in AML and BSA, with a deep understanding of industry standards and regulations.
• Product Management Experience:
  5+ years in product management, specifically focused on AML software products.
• Global AML Exposure:
  International AML experience is highly desirable.
• Agile Methodologies:
  Familiarity with agile software development frameworks (e.g., Scrum) and real-world experience in fast-paced environments.
• Machine Learning & Big Data Knowledge:

Practical experience with machine learning, big data, cloud services, and SaaS-based systems.

• Startup Mindset:
  Comfortable thriving in a dynamic, fast-paced startup setting.
  

Benefits

We offer a flexible schedule with competitive pay, equity participation, and health benefits, along with catered lunch, company off-sites, and game nights, as well as the opportunity to work with a world-class team.

If you’re passionate about combating financial crime through innovation and want to help shape the future of AML technology, we’d love to hear from you!