Product Manager - AML
Core
Own the product strategy and execution for Oscilar's AML and financial crimes suite, enabling banks and fintechs to manage fraud, credit, and compliance risk using AI.
Role type
Senior Product Manager (Financial Crimes/AML)
Builds
AI-driven transaction monitoring, KYC/KYB, screening, SAR filing, and case management workflows for financial institutions.
Domain
Financial Services / Anti-Money Laundering (AML) / Artificial Intelligence
Deliverable
production ML models | product features
Required skills
AML product depth (transaction monitoring, KYC/KYB, screening, SAR filing), AML strategy knowledge, technical and data fluency, regulatory literacy (BSA, FinCEN, OFAC, FATF), AI tool proficiency
Preferred skills
Experience with rules engines and ML model layers, graph-based network detection, model drift analysis, audit trail design
Technologies
Transaction monitoring systems, case management tools, AI agents, data graphs, entity resolution
Responsibilities
Define scenario design and threshold calibration for transaction monitoring; orchestrate KYC/KYB onboarding and ongoing monitoring workflows; design defensible screening logic for sanctions and PEPs; build end-to-end SAR filing workflows; develop data models for transaction graphs and behavioral baselines.
Seniority
Senior, hands-on IC