Product Manager (Transaction Monitoring)
Bureau · Bangalore, India
About the role
Product Manager owning Bureau's first-generation Transaction Monitoring system, moving from manual spreadsheets to AI-native, rule-based and ML detection. Combines deep AML/BSA/KYC compliance domain expertise with strong client-facing work, serving banks, fintechs and digital platforms.
What you'll do
- Define roadmap for first-gen TM system, moving to automated AI-native detection
- Partner with engineering on scalable low-latency real-time risk engine
- Lead Rule Engines, Alert Management, Case Investigation, SAR filing modules
- Act as voice of customer for Compliance and Ops teams
- Design smart monitoring to reduce false positives
- Stay ahead of AML/BSA, KYC and Sanctions regulations
Key details
- Company
- Bureau
- Location
- Bangalore, India
- Work mode
- On-site
- Seniority
- Mid-level
- Role category
- Product Manager
- Posted
- 30 Oct 2026
- Source
- jobs.ashbyhq.com