North America Regulatory Consultant (Fully Remote)

Trulioo; United States; Hybrid; USD 130,000 - 190,000; Full time

Benefits offered by this job

Hybrid work in Vancouver or San Diego

Job summary

Trulioo, a leading identity verification platform provider, is seeking an experienced compliance expert to navigate North American AML, BSA, KYC, KYB, and sanctions regimes. The role involves collaborating with product, data science, and regulatory teams to ensure solutions meet regulatory expectations and withstand exams.

The ideal candidate has 8-12+ years in compliance, deep familiarity with FinCEN, OFAC, FINTRAC, and AI-enabled tools, and will monitor enforcement trends.

Qualifications

• 8-12+ years in compliance; fluency with FinCEN, OFAC, FINTRAC, and AI tools.
• Monitor enforcement trends and support regulatory exams.

Responsibilities

• Partner with Product and Data Science to align solutions with regulations.
• Produce briefings and represent Trulioo at industry events.

Skills

Compliance experience

Job description

• Expert on North American AML, BSA, KYC, KYB, and sanctions regulations.
• Monitor enforcement trends and support regulatory exams.

What You'll Do:

• Partner with Product and Data Science to align solutions with regulations.
• Produce briefings and represent Trulioo at industry events.

What You'll Bring:

• 8-12+ years in compliance; fluency with FinCEN, OFAC, FINTRAC, and AI tools.

Our Culture:

• Hybrid work in Vancouver or San Diego; people-first BC Top Employer.

Trulioo

Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.