Product Manager (Transaction Monitoring)

[https://app.ashbyhq.com/api/images/user-content/eadb4172-e32d-48aa-b2d2-1be048f84b9c/1c9ccfe8-7946-4ad5-a384-897fea8db295/Bureau%20Careers%20gamechanger.png] ABOUT BUREAU Bureau is a unified risk decisioning platform for Compliance, Fraud, and Transaction risks. Our platform is a single decision-making engine, powered by a 1 billion+ identity knowledge graph. Over 150 Banks, fintechs, retailers, and digital platforms use Bureau to verify identities faster and stop fraud earlier globally. Bureau has raised $50M+ from renowned Silicon Valley and global investors including Sorenson Capital and PayPal Ventures and is expanding rapidly from APAC to Americas, Europe, and beyond. WHY BUREAU? Bureau is building the infrastructure that makes digital identities and transactions safe and trustworthy for billions of people. The mission is big, the problems are complex, and the impact is real. We hire people who want that level of responsibility. People who move fast, build systems from scratch, and care deeply about turning strategy into execution. If you want predictability or narrow scope, this won't be your place. If you want to shape how a scaling global company operates—keep reading. POSITION OVERVIEW 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. If you thrive on tackling complex challenges, enjoy translating technical solutions into tangible business value, and excel in a collaborative environment, we want to hear from you. WHAT YOU’LL BE DOING As a Product Manager, you'll: - Vision & Strategy: Define the roadmap for our first-generation TM system, moving from manual spreadsheets to automated, AI-native, rule-based, and ML-driven detection. - Technical Architecture: Partner with Engineering to design a scalable real-time risk engine capable of handling high transaction volumes with low latency. - Feature Ownership: Lead the ideation and launch of core modules: Rule Engines, Alert Management, Case Investigation Workflows, and SAR (Suspicious Activity Report) filing. - Customer Empathy: Act as the "voice of the customer." Spend time with our internal Compliance and Ops teams to understand their pain points and build tools that make them 10x more efficient. - Serve as the primary functional and product point of contact for customer requirements, overseeing successful solution implementations and product adoption. - Friction Reduction: Design "smart" monitoring that reduces false positives, ensuring that good customers aren't caught in the net of over-sensitive triggers. - Feedback Loops: Establish a continuous loop where customer feedback directly influences the product iteration cycle. - Regulatory Alignment: Stay ahead of AML/BSA, KYC, and Sanctions regulations to ensure the product is "compliant by design." - Typology Development: Identify and build detection logic for emerging financial crime patterns (e.g., structuring, rapid movement of funds, mule accounts). - Vendor Management: Evaluate and integrate third-party data providers for watchlist screening and identity verification. - 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 gui