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SeniorFull-timeMachine LearningAI
Salary Range
$103,428 - $139,932 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for an experienced Senior Product Manager, Transaction Monitoring to lead the development and optimization of transaction monitoring capabilities across payments and financial operations at Airwallex. This role sits at the intersection of risk, compliance, data, and product, ensuring that monitoring systems effectively detect suspicious activity while maintaining an excellent customer experience.
Key Responsibilities
- →Own the transaction monitoring product, including real-time rules, alerting frameworks, and detection logic across the payments platform.
- →Optimize monitoring rules and thresholds to improve detection quality and reduce false positives.
- →Build scalable post-transaction monitoring and manual review workflows, including delay modes and investigator tooling.
- →Design client-specific risk controls for large and complex merchants, tailoring monitoring rules, limits, and safeguards.
- →Expand monitoring coverage as business scales globally, driving decisions across risk and compliance workflows.
- →Partner with Risk Operations to optimize alert triage, case management, and investigator productivity.
- →Work with Data and Engineering to ensure reliable monitoring data pipelines and scalable detection infrastructure.
- →Identify opportunities to leverage AI and advanced analytics to improve detection accuracy and reduce manual effort.
- →Ensure monitoring capabilities align with AML, fraud, and regulatory requirements while maintaining a seamless customer experience.
Requirements
- ✓6+ years of Product Management experience, ideally in payments, fintech, or financial crime prevention.
- ✓Experience building or owning transaction monitoring, fraud detection, or AML systems.
- ✓Strong data-driven mindset with the ability to analyze transaction data, alerts, and rule performance.
- ✓Comfortable working with SQL and data tools to investigate signals, optimize rules, and evaluate monitoring performance.
- ✓Experience defining risk detection logic, monitoring rules, and thresholds.
- ✓Proven ability to work cross-functionally with Risk, Compliance, Operations, Data, and Engineering teams.
- ✓Strong stakeholder management skills and the ability to translate regulatory and risk requirements into scalable product solutions.
- ✓Experience building scalable, automated systems in regulated environments while balancing risk, operational efficiency, and customer experience.
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