NA Regulatory Expert — AML, KYC & Sanctions

Openkrill; United States; Hybrid; USD 140,000 - 230,000; Full time

Job summary

Trulioo seeks an experienced North America Regulatory Consultant to act as a subject matter expert on AML, BSA, KYC/KYB, and sanctions for banks, fintechs, crypto firms, and other regulated industries. You will bridge regulatory expectations with product development and customer operations.

The role emphasizes leveraging AI responsibly to improve productivity, stay compliant, and guide market expansion across the U.S. and Canada, in a hybrid Vancouver or San Diego office.

Qualifications

• 8–12+ years in AML or financial crimes compliance.
• Experience with regulated industries (payments, banking, digital assets).
• Strong analytical and regulatory research skills.
• Experience translating regulations into product guidance.

Responsibilities

• Serve as subject matter expert on North American AML, BSA, KYC, KYB and sanctions.
• Collaborate with Product, Engineering, Data Science, and AI teams to align with regulatory expectations.
• Advise on onboarding, risk assessments, ongoing monitoring, SARs, and due diligence.
• Produce regulatory briefings, market intelligence, and customer-facing content; represent at conferences.
• Support development of governance and regulatory change management across Legal, Privacy, Risk, and Product.

Skills

AML expertise

Regulatory research

Executive communication

AI in compliance

Stakeholder management

Education

Bachelor's degree (law/finance/compliance)

Job description

Trulioo seeks an experienced North America Regulatory Consultant to act as a subject matter expert on AML, BSA, KYC/KYB, and sanctions for banks, fintechs, crypto firms, and other regulated industries. You will bridge regulatory expectations with product development and customer operations.

The role emphasizes leveraging AI responsibly to improve productivity, stay compliant, and guide market expansion across the U.S. and Canada, in a hybrid Vancouver or San Diego office.