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AirwallexPosted 3 weeks ago

Senior Product Manager, Transaction Monitoring

$160,000–$230,000 year

RemoteUnited States or Melbourne, Florida, United States

Full TimeSenior LevelLargeFinancial Services

Job Summary

Own the transaction fraud product, including real-time rules, alerting frameworks, and detection logic across the payments platform. Optimise monitoring rules and thresholds to improve detection quality and significantly reduce false positives. Build scalable post-transaction monitoring and manual review workflows, including delay modes and investigator tooling. Design client-specific risk controls for large and complex merchants, tailoring monitoring rules, limits, and safeguards to their transaction patterns and risk profiles. Partner closely with Risk Operations to optimise alert triage, case management, and investigator productivity. Work with Data and Engineering to ensure reliable monitoring data pipelines, high-quality signals, and scalable detection infrastructure. Identify opportunities to leverage AI and advanced analytics to improve detection accuracy and reduce manual operational effort. Ensure monitoring capabilities align with AML, fraud, and regulatory requirements while maintaining a seamless customer experience.

Required Qualifications

  • 6+ years of Product Management experience
  • Experience building or owning transaction monitoring, fraud detection, or AML systems
  • Strong data-driven mindset with the ability to analyse transaction data, alerts, and rule performance
  • Comfortable working with SQL and data tools to investigate signals, optimise rules, and evaluate monitoring performance
  • Experience defining risk detection logic, monitoring rules, and thresholds
  • Proven ability to work cross-functionally with Risk, Compliance, Operations, Data, and Engineering teams
  • Strong stakeholder management skills and the ability to translate regulatory and risk requirements into scalable product solutions
  • Experience building scalable, automated systems in regulated environments while balancing risk, operational efficiency, and customer experience

Desired Qualifications

  • Experience with AML monitoring or fraud detection platforms
  • Familiarity with case management and investigation tooling
  • Exposure to machine learning or AI-driven risk systems

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