Senior Product Manager, Transaction Monitoring

Airwallex
Singapore
Workplace: OnsiteFull timeFunction: Product ManagementExperience: 6+ yearsSkills: ["Stakeholder management","Cross-functional","Data-driven","Problem-solving","Communication"]

Lead the development and optimization of transaction monitoring capabilities across payments and financial operations. Own end-to-end product strategy for real-time and post-transaction monitoring, collaborating with Risk, Compliance, Operations, Data, and Engineering to detect suspicious activity while preserving customer experience and enabling global growth.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Airwallex
Airwallex
3 months ago

Senior Product Manager, Transaction Monitoring

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Lead the development and optimization of transaction monitoring capabilities across payments and financial operations. Own end-to-end product strategy for real-time and post-transaction monitoring, collaborating with Risk, Compliance, Operations, Data, and Engineering to detect suspicious activity while preserving customer experience and enabling global growth.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Product Management
Seniority: Sr. Manager level

Key Responsibilities

  • •Own the transaction fraud product, including real-time rules, alerting frameworks, and detection logic across our payments platform.
  • •Optimize monitoring rules and thresholds to improve detection quality and significantly 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 transaction patterns and risk profiles.
  • •Expand monitoring coverage as business scales globally. Drive decisions across risk and compliance workflows, including automation and data driven decisioning.

Key Requirements

  • •6+ years of Product Management experience 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 analyse transaction data, alerts, and rule performance.
  • •Comfortable working with SQL and data tools to investigate signals, optimise rules, and evaluate monitoring performance.
  • •Experience defining risk detection logic, monitoring rules, and thresholds; ability to work cross-functionally with Risk, Compliance, Operations, Data, and Engineering teams.
Experience:6+ yearsPaymentsFintechFinancial crime
Skills:Stakeholder managementCross-functionalData-drivenProblem-solvingCommunication
Tech Stack:SQLAIMachine learningData pipelines

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