Product Manager, Fraud & AML
DataVisor is hiring for Product Manager, Fraud & AML in Mountain View, California, United States. Mid level. First seen November 10, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- DataVisor
- Where
- Mountain View, California, United States
- Level
- Mid
- First seen
- November 10, 2026
- Listed via
- Workable
What the posting says
The role has high visibility as we grow our customer base in the US and abroad. Job responsibilities - Drive improvements across DataVisor’s existing fraud and AML products: transaction monitoring, case management, KYC/CDD (know your customer and customer due diligence) and sanctions screening. - Keep the platform current with changing regulatory requirements: - BSA/AML (US Bank Secrecy Act and anti-money-laundering rules) - FinCEN guidance (FinCEN is the US Treasury’s financial-crimes bureau) - OFAC (US sanctions) - FATF recommendations (international AML standards) - EU AMLD (the EU’s…
Read more and apply on DataVisor's site
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