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-powered 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
Required skills
AML product strategy, regulatory compliance (BSA, FinCEN, OFAC, FATF), transaction monitoring, KYC/KYB, sanctions screening, SAR filing, data modeling, ML model validation, stakeholder management with compliance officers
Preferred skills
AI-native workflow integration, graph-based network detection, entity resolution, model drift analysis, rapid prototyping with AI tools
Technologies
Rules engines, ML model layers, graph databases, transaction monitoring systems, case management tools, AI agents
Responsibilities
Define scenario design and threshold calibration for transaction monitoring; orchestrate identity verification and beneficial ownership workflows; design defensible screening logic for sanctions and PEPs; build end-to-end SAR filing and regulatory reporting features; develop data models for entity resolution and behavioral baselines.
Seniority
Senior, hands-on IC
