NA Regulatory Expert: AML/KYC, AI in Compliance

Trulioo; San Diego (CA); Hybrid; USD 140,000 - 190,000; Full time

Benefits offered by this job

Comprehensive Benefits

Flexible Hybrid Working Environment

Wellness programs

Job summary

Trulioo is seeking a North America Regulatory Consultant to lead regulatory strategy across AML, KYC/KYB, sanctions, and financial-crimes for banks, fintechs, crypto, and other regulated industries.

The role blends regulatory research, product guidance, and collaboration with Legal, Privacy, Risk, IS, and Product teams in a hybrid setup from Vancouver or San Diego. AI-enabled compliance and international regulatory engagements are emphasized.

Qualifications

• Bachelor's degree in law, finance, compliance, or related field, or equivalent experience.
• 8–12+ years of experience in AML, financial crimes compliance, or regulated industries.
• Excellent communication skills with experience influencing executives, product teams, customers, and regulators.
• Strong regulatory research and analytical skills with ability to foster a culture of compliance while enabling innovation.
• Experience researching regulations and translating them into practical operational guidance.
• Demonstrated AI fluency with hands-on use of generative AI in research, analysis, or writing workflows.

Responsibilities

• Serve as the subject matter expert on North American AML, BSA, KYC, KYB, sanctions, and related financial crimes regulations.
• Partner with Product, Engineering, Data Science, and AI teams to align solutions with regulatory expectations and best practices.
• Advise on onboarding, customer risk assessments, ongoing monitoring, investigations, and regulatory examinations.
• Produce regulatory briefings, market intelligence, and executive summaries; develop customer-facing content and represent Trulioo at events.
• Support development of the Compliance Management System by building scalable governance and change management.
• Leverage AI to improve productivity and ensure responsible use of tools.
• Develop repeatable AI-assisted compliance workflows to improve turnaround time and data protection.

Skills

Regulatory expertise

AML/KYC knowledge

Executive influencing

AI fluency

Education

Bachelor's degree in law/finance/compliance

Tools

RegTech platforms

Regulatory research

Job description

Trulioo is seeking a North America Regulatory Consultant to lead regulatory strategy across AML, KYC/KYB, sanctions, and financial-crimes for banks, fintechs, crypto, and other regulated industries.

The role blends regulatory research, product guidance, and collaboration with Legal, Privacy, Risk, IS, and Product teams in a hybrid setup from Vancouver or San Diego. AI-enabled compliance and international regulatory engagements are emphasized.