Analyst, AML/CFT and OFAC Compliance, Monitoring and Oversight
Cross River
Senior Product Manager – Transaction Monitoring
FrankieOne
full-time
Posted on:
Origin: • 🇦🇺 Australia
Visit company websiteJob Level
Senior
About the role
- Own and deliver the roadmap for fraud and transaction monitoring aligned with FrankieOne’s product vision
- Lead a dedicated squad (backend, frontend, design, BA, delivery lead) to ship solutions across onboarding, login, and ongoing monitoring
- Build and enhance real-time fraud detection, rule engines, monitoring workflows, alerts, case management, and reporting
- Ensure orchestration between onboarding, dynamic risk scoring, and ongoing monitoring to create a single lifecycle risk grade
- Collaborate with data team to leverage analytics and intelligence into detection and monitoring workflows
- Define and track KPIs for fraud prevention, customer experience, and compliance outcomes
- Engage with customers, regulators, and partners to identify new fraud patterns and embed them into solutions
Requirements
- 6+ years in product management or domain roles focused on fraud prevention, transaction monitoring, AML/CTF, or risk management
- Experience at a fraud/transaction monitoring vendor, RegTech provider, or as subject matter expert in financial services/fintech
- Strong understanding of fraud typologies, AML regulations, and transaction monitoring frameworks
- Track record delivering scalable fraud or monitoring products, preferably in fintech, banking, payments, or RegTech
- Technical fluency with APIs, data models, and fraud tooling
- Ability to work closely with engineering and data teams
- Customer empathy and consultative approach; comfortable engaging with compliance officers, fraud teams, and regulators
- Commercial awareness of onboarding conversion, customer trust, and operational efficiency impacts
- Strong communication, collaboration, and squad leadership skills
