Clari5 (CustomerXPs)
Website:
clari5.com
Job details:
About Clari5
Clari5 is a category leader in real-time enterprise financial crime risk management. Our central nervous system approach unifies Automation, AI, Machine Learning, Decision Sciences, and Real-time Decisions to help banks combat fraud at scale. Processing over 10 billion transactions and managing more than 1 billion accounts, Clari5 powers some of the world’s largest fraud management deployments. With marquee banking clients across 24 countries, our award-winning platform has been recognized globally by The Asian Banker, IBS Intelligence, and Celent. As we continue to strengthen our leadership in financial crime prevention, we are expanding our Anti-Money Laundering (AML) capabilities to set new benchmarks in the RegTech space with advanced compliance solutions.
About The Role
Clari5 is building an advanced AML suite designed to redefine transaction intelligence and regulatory compliance. As the Product Manager for Transaction Monitoring (TM), you will shape our next-generation TM product, ensuring global compliance and superior detection outcomes.
Key Responsibilities
- Own the transaction monitoring module covering detection, alerting, and analytics.
- Define and manage TM scenarios, typologies, and risk models aligned to FATF, FIU, RBI, and MAS guidelines.
- Collaborate with data science and engineering teams for scenario tuning and model optimization.
- Develop analytics frameworks for alerts, investigator performance, and regulatory insights.
- Align TM roadmap with broader AML strategy.
- Ensure interoperability across KYC/CDD, Case Management, and Reporting modules.
- Support pre-sales, demos, and client onboarding.
- Continuously evaluate market trends and competitor products.
Preferred Experience / Expertise
- 8-12 years in AML or Financial Crime Technology with TM focus.
- Deep understanding of AML detection frameworks and risk-based monitoring.
- Experience with leading AML tools (Actimize, Oracle FCCM, SAS AML, Clari5).
- Analytical skills with SQL, data modeling, and BI/reporting tools.
- Strong stakeholder management and communication skills.
- CAMS or equivalent AML certification preferred.
Experience
8-12 years
Department
Product Management Group (PMG) – AML
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