Product Manager BSA, AML, Fraud
About The Position
DataSeers is a B2B SaaS company transforming how banks, fintechs, and payment providers manage operational complexity in the digital payments era. Founded in 2017, DataSeers was built to replace legacy back-office systems. Today, our platform enables financial institutions to unify data, automate workflows, and operate with real-time intelligence across compliance, fraud prevention, onboarding, and reconciliation. We are seeking a Product Manager with deep expertise in BSA, AML, and fraud to lead and evolve capabilities across CrimeSeer and FraudSeer, with close integration into IdentitySeer. This role requires someone who understands how financial institutions actually operate, not just how products are designed. You will translate regulatory requirements and real-world investigation workflows into scalable product features that improve detection, reduce noise, and enhance usability. You will play a critical role in shaping how our platform detects, investigates, and prevents financial crime.
Requirements
- 5+ years of experience in one or more of the following: Product management in fintech or regtech BSA/AML or fraud analyst roles within a financial institution, fintech, or processor
- Strong working knowledge of: BSA/AML compliance frameworks Transaction monitoring systems and alerting logic Fraud detection methodologies and typologies
- Hands-on experience using or implementing BSA/AML or fraud platforms
- Ability to translate operational and regulatory requirements into product design
- Strong communication and stakeholder alignment skills
Nice To Haves
- CAMS (Certified Anti-Money Laundering Specialist)
- CFE (Certified Fraud Examiner)
- Experience working at a product-based SaaS company
- Familiarity with: Real-time transaction processing systems Data ingestion, reconciliation, and normalization Payment ecosystems (ACH, wires, card networks)
Responsibilities
- Own and drive the roadmap for BSA/AML and fraud capabilities across CrimeSeer and FraudSeer
- Define how IdentitySeer integrations support onboarding risk and downstream monitoring
- Translate regulatory requirements (BSA, AML, OFAC, fraud typologies) into product features
- Design and enhance: Transaction monitoring systems Real-time fraud detection workflows Alerting and tuning frameworks Case management and investigation workflows SAR and regulatory reporting capabilities
- Work directly with customers (banks, fintechs, processors) to understand operational workflows
- Partner with engineering and data teams to deliver scalable, high-performance systems
- Improve detection quality while managing false positives and operational overhead
- Stay current on evolving regulatory expectations and fraud trends
Benefits
- 401(k) with employer match
- Comprehensive health coverage including medical, dental, and vision
- Life and disability insurance
- Up to 4 weeks of paid vacation based on role and tenure
- Equity participation through stock options
- Ongoing learning and certification support (including industry-relevant programs such as CAMS/CFE)
- Modern office environment with: Onsite gym and showers Walking and biking trails Recreational amenities including ping pong and bocce ball Fully stocked kitchen with snacks and beverages
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
Number of Employees
11-50 employees
