Senior Product Manager, Transaction Monitoring

Airwallex
San Francisco
Workplace: HybridFull timeUSD 160,000 - 230,000 annuallyFunction: Product ManagementSkills: ["Data-driven","Stakeholder management","Cross-functional collaboration","Ownership","Collaboration"]

Lead the end-to-end product strategy for real-time and post-transaction monitoring that detects suspicious activity across Airwallex’s payments platform. Own fraud and AML monitoring capabilities—rules, alert optimization, workflow automation, and client-specific risk controls—while partnering with Risk, Compliance, Operations, Data, and Engineering. Use data and SQL to improve detection quality, reduce false positives, and identify opportunities to leverage AI and advanced analytics to lower operational effort.

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FursaFursa
Airwallex
Airwallex
1 day ago

Senior Product Manager, Transaction Monitoring

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Lead the end-to-end product strategy for real-time and post-transaction monitoring that detects suspicious activity across Airwallex’s payments platform. Own fraud and AML monitoring capabilities—rules, alert optimization, workflow automation, and client-specific risk controls—while partnering with Risk, Compliance, Operations, Data, and Engineering. Use data and SQL to improve detection quality, reduce false positives, and identify opportunities to leverage AI and advanced analytics to lower operational effort.
Location: San Francisco
Workplace: Hybrid
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Own the transaction fraud 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 to their risk profiles.
  • •Partner with Risk Operations and work with Data and Engineering to optimize alert triage, case management, monitoring data pipelines, and detection infrastructure; apply AI/advanced analytics to improve accuracy and reduce manual effort.

Pay and Benefits

Salary: USD 160,000 - 230,000 annually
Equity and Bonus:Equity
Perks:EquityAnnual Bonus

Key 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 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, with cross-functional collaboration across Risk, Compliance, Operations, Data, and Engineering.
Experience:PaymentsFintechFinancial crime preventionAMLFraud detection
Skills:Data-drivenStakeholder managementCross-functional collaborationOwnershipCollaboration
Tech Stack:SQLAIMachine learningAdvanced analytics

Company Brief

Airwallex
Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Singapore, Singapore
Founded: 2015
Glassdoor
Glassdoor: 3.7
WebsiteLinkedInGlassdoor