Product Manager, Fraud & AML - AI-Powered Compliance

DataVisor; Mountain View (CA); On-site; USD 125,000 - 190,000; Full time

Benefits offered by this job

Medical, dental, and vision insurance

Unlimited PTO and paid holidays

Job summary

DataVisor in Mountain View is seeking a product manager to advance our fraud and AML platform. You will work closely with customers’ risk and compliance teams to refine capabilities and stay aligned with evolving regulations.

The role offers high visibility as we expand in the US and internationally. You will partner with engineering and data science to ship high-quality releases, including AI-enabled features like explainable models and case narratives, while driving adoption and regulatory

Qualifications

• 4+ years of product management experience with B2B SaaS, ideally in fraud, AML, risk or compliance.
• Solid understanding of AML and fraud regulations such as BSA/AML, KYC/CDD, SAR filing, sanctions screening and model risk management.
• Experience working with banks, fintechs or payment companies, and an understanding of how compliance teams operate.
• Ability to explain complex topics such as machine learning and regulatory requirements to technical and non-technical audiences, including bank executives and auditors.
• Excellent written and verbal communication skills.
• Experience with agile development and thriving in a fast-paced startup.
• A degree in computer science, engineering or a related field, or equivalent technical experience.

Responsibilities

• Drive improvements across DataVisor’s existing fraud and AML products: transaction monitoring, case management, KYC/CDD and sanctions screening.
• Keep the platform current with changing regulatory requirements: BSA/AML, FinCEN guidance, OFAC, FATF, EU AMLD.
• Strengthen audit trails, model explainability and support for model risk management under SR 11-7.
• Gather feedback from compliance officers, investigators and risk leaders at customers and turn it into prioritized improvements.
• Partner with engineering and data science to ship high-quality releases on time, including AI enhancements such as LLM-assisted alert triage and case narratives.

Skills

Product management

B2B SaaS

AML/Fraud knowledge

Regulatory compliance

Agile development

Communication

Education

Bachelor's degree in Computer Science or Engineering

Job description

DataVisor in Mountain View is seeking a product manager to advance our fraud and AML platform. You will work closely with customers’ risk and compliance teams to refine capabilities and stay aligned with evolving regulations.

The role offers high visibility as we expand in the US and internationally. You will partner with engineering and data science to ship high-quality releases, including AI-enabled features like explainable models and case narratives, while driving adoption and regulatory