Product Manager (Transaction Monitoring)

About the role

We're looking for an experienced and proactive Product Manager - Transaction Monitoring to join our dynamic team. This role requires a unique blend of "hacker" energy, deep compliance knowledge, and extreme customer empathy. The role combines deep domain expertise with strong client-facing responsibilities, focusing on helping organizations combat evolving fraud threats through advanced risk management solutions and the strategic application of our product.

What you'll do

• Serve as the primary functional and product point of contact for customer requirements, overseeing successful solution implementations and product adoption
• Consult with potential and existing clients to develop and implement customized fraud prevention rules and strategies using our product suite
• Analyze emerging fraud patterns and adapt detection methodologies, advising clients on how our product capabilities can address these evolving threats
• Conduct impactful pre-sales demonstrations and provide expert product consultations for prospective clients, clearly articulating our product's value proposition
• Troubleshoot and debug existing transactional monitoring systems, providing expert guidance on product and rule configuration and optimization to ensure peak performance…

What you need

• 3–6 yrs of experience
• AML
• SQL
• Roadmapping
• Data visualisation
• Machine learning
• KYC
• B.Tech or B.E. or B.Sc or BCA or B.Com

Good to have

• Agile