NA Regulatory Expert — AML/KYC & Compliance (Hybrid)

Trulioo; San Francisco (CA); Híbrido; USD 150.000 - 230.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health, dental, vision

401(k) with company match

Paid time off

Parental leave

Education stipend

Hybrid work model

Wellness programs

Employee Resource Groups

Descripción de la vacante

Trulioo is seeking a Senior Regulatory Consultant to serve as the SME for North American AML, BSA, KYC/KYB and related financial crime regulations. You will translate regulatory requirements into product capabilities, support customer due diligence, audits, and regulatory examinations, and collaborate with cross‑functional teams to drive compliant innovation.

The role emphasizes leveraging AI tools responsibly, developing scalable governance, and representing Trulioo at industry events.

Formación

• 8–12+ years in AML/financial crimes compliance or related regulated industries.
• Experience translating regulations into product guidance and operations.

Responsabilidades

• Serve as SME on North American AML, BSA, KYC/KYB, sanctions and related financial crimes.
• Partner with Product/Engineering/Data Science to align solutions with regulatory expectations.

Conocimientos

AML/Financial crimes

Regulatory strategy

KYC/KYB

Regulatory enforcement

AI use in compliance

Educación

Bachelor's degree in law/finance/compliance

Herramientas

RegTech concepts

Regulatory research

Descripción del empleo

Trulioo is seeking a Senior Regulatory Consultant to serve as the SME for North American AML, BSA, KYC/KYB and related financial crime regulations. You will translate regulatory requirements into product capabilities, support customer due diligence, audits, and regulatory examinations, and collaborate with cross‑functional teams to drive compliant innovation.

The role emphasizes leveraging AI tools responsibly, developing scalable governance, and representing Trulioo at industry events.