Job Description
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
Job Tags
Full time, Work at office