Product Manager BSA, AML, Fraud
DataSeers, Alpharetta, GA, United States
Payment ecosystems (ACH, wires, card networks)
Product Manager – BSA / AML / Fraud (CrimeSeer, FraudSeer, IdentitySeer) Location: Alpharetta, Georgia
Work Type: Onsite (5 days/week)
Employment Type: Full-time
About DataSeers DataSeers is a B2B SaaS company transforming how banks, fintechs, and payment providers manage operational complexity in the digital payments era.
Founded in 2017, DataSeers was built to replace legacy back‑office systems. Today, our platform enables financial institutions to unify data, automate workflows, and operate with real‑time intelligence across compliance, fraud prevention, onboarding, and reconciliation.
Our Core Product Suite Includes
CrimeSeer – BSA/AML compliance and transaction monitoring
FraudSeer – real‑time fraud detection and prevention
IdentitySeer – onboarding, KYC/KYB, and identity intelligence
Together, these products form a tightly integrated platform that eliminates the need for fragmented vendors and disconnected systems.
Our Culture and Principles
Innovation – We rethink financial infrastructure from first principles
Perseverance – We solve complex problems through discipline and persistence
Simplicity – We turn complexity into intuitive, scalable systems
Integrity – We operate with transparency, honesty, and accountability
Empathy – We respect our team and deeply understand our customers
We are an
in‑person, execution‑driven organization . Speed, alignment, and accountability are core to how we deliver.
Role Overview We are seeking a
Product Manager with deep expertise in BSA, AML, and fraud
to lead and evolve capabilities across
CrimeSeer and FraudSeer , with close integration into
IdentitySeer .
This role requires someone who understands how financial institutions actually operate, not just how products are designed. You will translate regulatory requirements and real‑world investigation workflows into scalable product features that improve detection, reduce noise, and enhance usability.
You will play a critical role in shaping how our platform detects, investigates, and prevents financial crime.
Key Responsibilities
Own and drive the roadmap for BSA/AML and fraud capabilities across CrimeSeer and FraudSeer
Define how IdentitySeer integrations support onboarding risk and downstream monitoring
Translate regulatory requirements (BSA, AML, OFAC, fraud typologies) into product features
Design and enhance:
Transaction monitoring systems
Real‑time fraud detection workflows
Alerting and tuning frameworks
Case management and investigation workflows
SAR and regulatory reporting capabilities
Work directly with customers (banks, fintechs, processors) to understand operational workflows
Partner with engineering and data teams to deliver scalable, high‑performance systems
Improve detection quality while managing false positives and operational overhead
Stay current on evolving regulatory expectations and fraud trends
Required Qualifications
5+ years of experience in one or more of the following:
Product management in fintech or regtech
BSA/AML or fraud analyst roles within a financial institution, fintech, or processor
Strong working knowledge of:
BSA/AML compliance frameworks
Transaction monitoring systems and alerting logic
Fraud detection methodologies and typologies
Hands‑on experience using or implementing BSA/AML or fraud platforms
Ability to translate operational and regulatory requirements into product design
Strong communication and stakeholder alignment skills
Preferred Qualifications
CAMS (Certified Anti-Money Laundering Specialist)
CFE (Certified Fraud Examiner)
Experience working at a product‑based SaaS company
Familiarity with:
Real‑time transaction processing systems
Data ingestion, reconciliation, and normalization
Payment ecosystems (ACH, wires, card networks)
Benefits & Perks
401(k) with employer match
Comprehensive health coverage including medical, dental, and vision
Life and disability insurance
Up to 4 weeks of paid vacation based on role and tenure
Equity participation through stock options
Ongoing learning and certification support (including industry-relevant programs such as CAMS/CFE)
Modern office environment with:
Onsite gym and showers
Walking and biking trails
Recreational amenities including ping pong and bocce ball
Fully stocked kitchen with snacks and beverages
We are a
team-oriented, high-integrity organization
that values both performance and people. We take our work seriously, but we also believe in building an environment where teams enjoy working together.
Additional Information
This is a full-time, onsite role based in Alpharetta, Georgia
Candidates must be authorized to work in the United States
Background checks may be required
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Product Manager – BSA / AML / Fraud (CrimeSeer, FraudSeer, IdentitySeer) Location: Alpharetta, Georgia
Work Type: Onsite (5 days/week)
Employment Type: Full-time
About DataSeers DataSeers is a B2B SaaS company transforming how banks, fintechs, and payment providers manage operational complexity in the digital payments era.
Founded in 2017, DataSeers was built to replace legacy back‑office systems. Today, our platform enables financial institutions to unify data, automate workflows, and operate with real‑time intelligence across compliance, fraud prevention, onboarding, and reconciliation.
Our Core Product Suite Includes
CrimeSeer – BSA/AML compliance and transaction monitoring
FraudSeer – real‑time fraud detection and prevention
IdentitySeer – onboarding, KYC/KYB, and identity intelligence
Together, these products form a tightly integrated platform that eliminates the need for fragmented vendors and disconnected systems.
Our Culture and Principles
Innovation – We rethink financial infrastructure from first principles
Perseverance – We solve complex problems through discipline and persistence
Simplicity – We turn complexity into intuitive, scalable systems
Integrity – We operate with transparency, honesty, and accountability
Empathy – We respect our team and deeply understand our customers
We are an
in‑person, execution‑driven organization . Speed, alignment, and accountability are core to how we deliver.
Role Overview We are seeking a
Product Manager with deep expertise in BSA, AML, and fraud
to lead and evolve capabilities across
CrimeSeer and FraudSeer , with close integration into
IdentitySeer .
This role requires someone who understands how financial institutions actually operate, not just how products are designed. You will translate regulatory requirements and real‑world investigation workflows into scalable product features that improve detection, reduce noise, and enhance usability.
You will play a critical role in shaping how our platform detects, investigates, and prevents financial crime.
Key Responsibilities
Own and drive the roadmap for BSA/AML and fraud capabilities across CrimeSeer and FraudSeer
Define how IdentitySeer integrations support onboarding risk and downstream monitoring
Translate regulatory requirements (BSA, AML, OFAC, fraud typologies) into product features
Design and enhance:
Transaction monitoring systems
Real‑time fraud detection workflows
Alerting and tuning frameworks
Case management and investigation workflows
SAR and regulatory reporting capabilities
Work directly with customers (banks, fintechs, processors) to understand operational workflows
Partner with engineering and data teams to deliver scalable, high‑performance systems
Improve detection quality while managing false positives and operational overhead
Stay current on evolving regulatory expectations and fraud trends
Required Qualifications
5+ years of experience in one or more of the following:
Product management in fintech or regtech
BSA/AML or fraud analyst roles within a financial institution, fintech, or processor
Strong working knowledge of:
BSA/AML compliance frameworks
Transaction monitoring systems and alerting logic
Fraud detection methodologies and typologies
Hands‑on experience using or implementing BSA/AML or fraud platforms
Ability to translate operational and regulatory requirements into product design
Strong communication and stakeholder alignment skills
Preferred Qualifications
CAMS (Certified Anti-Money Laundering Specialist)
CFE (Certified Fraud Examiner)
Experience working at a product‑based SaaS company
Familiarity with:
Real‑time transaction processing systems
Data ingestion, reconciliation, and normalization
Payment ecosystems (ACH, wires, card networks)
Benefits & Perks
401(k) with employer match
Comprehensive health coverage including medical, dental, and vision
Life and disability insurance
Up to 4 weeks of paid vacation based on role and tenure
Equity participation through stock options
Ongoing learning and certification support (including industry-relevant programs such as CAMS/CFE)
Modern office environment with:
Onsite gym and showers
Walking and biking trails
Recreational amenities including ping pong and bocce ball
Fully stocked kitchen with snacks and beverages
We are a
team-oriented, high-integrity organization
that values both performance and people. We take our work seriously, but we also believe in building an environment where teams enjoy working together.
Additional Information
This is a full-time, onsite role based in Alpharetta, Georgia
Candidates must be authorized to work in the United States
Background checks may be required
#J-18808-Ljbffr