Full-Time
Senior AML Product Manager
Posted on 7/29/2025
DataVisor
51-200 employees
Real-time fraud detection & risk management
Compensation Overview
$150k - $200k/yr
Mountain View, CA, USA
In Person
 Product (2) |
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- AML & BSA Expertise: 10+ years of experience in AML and BSA, with a deep understanding of industry standards and regulations.
- Product Management Experience: 5+ years in product management, specifically focused on AML software products.
- Machine Learning & Big Data Knowledge: Practical experience with machine learning, big data, cloud services, and SaaS-based systems.
- Define and Execute AML Roadmap Develop, maintain, and carry out a clear, forward-thinking product strategy and roadmap for our AML solutions.
- Market Research and Product Strategy Conduct comprehensive market research to identify new product opportunities and use cases that address global AML requirements.
- Global AML Reporting Lead the design and development of reporting capabilities for multiple regions (e.g., FINTRAC in Canada, the UK, etc.), ensuring compliance with local regulations.
- Innovate with AI Transform traditional AML detection methods by integrating state-of-the-art AI and machine learning technologies.
- Cross-Functional Collaboration Work closely with engineering teams to prioritize product features and ensure timely, high-quality releases. Collaborate with QA to validate functionality and performance.
- Product Launches and Go-to-Market Coordinate product launches in partnership with marketing, creating compelling content and sales enablement materials.
- Customer Evangelism Serve as the product’s champion, driving customer adoption and gathering feedback for continuous improvement.
- Global AML Exposure: International AML experience is highly desirable.
- Agile Methodologies: Familiarity with agile software development frameworks (e.g., Scrum) and real-world experience in fast-paced environments.
- Machine Learning & Big Data Knowledge: Practical experience with machine learning, big data, cloud services, and SaaS-based systems.
- Startup Mindset: Comfortable thriving in a dynamic, fast-paced startup setting.
DataVisor offers a fraud detection and risk management platform for fintech and cybersecurity, helping financial institutions, e-commerce platforms, and online services detect and prevent fraudulent activity in real time. The core product integrates with clients’ existing data systems through APIs, supporting real-time or batch data processing to identify suspicious patterns. Machine learning analyzes large datasets to spot indicators of fraud and continuously improve detection accuracy. The company differentiates itself by providing a flexible, API-based integration that fits into clients’ current workflows and data environments, enabling real-time prevention across diverse use cases. Revenue comes from a subscription model that gives clients ongoing access to the platform and updates. The goal is to help organizations protect their operations and customers by staying ahead of increasingly sophisticated fraud schemes.
Company Size
51-200
Company Stage
Late Stage VC
Total Funding
$94.5M
Headquarters
Mountain View, California
Founded
2013
Simplify's Take
What believers are saying
- Patrick Harr brings enterprise scaling experience from HPE Cloud and SlashNext.
- Vera customers report 2-3x coverage gains and 40%+ fewer false positives.
- Partnerships with Mastercard, Experian, Mitek, and Twilio expand embedded risk signals.
What critics are saying
- Vera failures in auditability or rollback would trigger regulator-driven customer slowdowns.
- Partner pricing changes could raise acquisition costs and weaken model quality.
- Large incumbents can copy conversational AI features into existing fraud stacks quickly.
What makes DataVisor unique
- Patented unsupervised machine learning powers real-time fraud detection across billions of transactions.
- Vera adds conversational AI agents for fraud and AML workflow execution.
- Unified platform spans onboarding, transaction monitoring, case management, and risk decisioning.
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Your Connections
People at DataVisor who can refer or advise you
Benefits
Health Insurance
Stock Options
401(k) Company Match
Paid Vacation
Flexible Work Hours
Company Equity
Growth & Insights and Company News
6 month growth
↑ 1%1 year growth
↑ 2%2 year growth
↑ 2%DataVisor has launched Vera, the first suite of conversational AI agents for financial crime prevention. The platform allows fraud and anti-money laundering teams to give instructions in plain language, with AI agents executing them across the entire fraud and AML lifecycle. The launch addresses the AI "readiness gap" identified in DataVisor's 2026 report, which found only 23% of institutions have adequate infrastructure to combat AI-driven fraud, whilst 74% of leaders view it as a top threat. Early results from customers including NASA Federal Credit Union show detection coverage increases of two to three times, false positives reduced by over 40%, and investigation time cut by 20 to 30 times. The platform automates tasks from detection strategy design to regulatory reporting whilst maintaining enterprise-grade governance and control.
To see why DataVisor was named a Leader, access the full report, "The Forrester Wave(TM): Anti-Money-Laundering Solutions, Q2 2025[ˮ].
DataVisor named to 2025 Forbes Fintech 50.
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