Product Manager BSA, AML, Fraud

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

Our culture is defined by how we build and how we operate:

• 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