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Trulioo, a global leader in digital identity verification, is seeking a North America Regulatory Consultant to serve as a subject matter expert on U.S. and Canadian regulatory frameworks impacting financial services, fintech, payments, crypto, gaming, and marketplace businesses.
Reporting to the Senior Manager, Enterprise Risk, you will be responsible for deep expertise in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Know Your Business (KYB), fraud, sanctions, beneficial ownership, and financial crimes compliance. Your role bridges regulatory expectations, compliance operations, and product development to ensure Trulioo delivers industry-leading solutions.
Key responsibilities include:
- Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and beneficial ownership regulations, monitoring developments from CFTC, FFIEC, FinCEN, FINTRAC, OFAC, and other enforcement agencies
- Partner with Product, Engineering, Data Science, and AI teams to ensure solutions align with regulatory expectations and operational best practices
- Advise on onboarding, customer risk assessments, ongoing monitoring, transaction monitoring, investigations, SAR processes, enhanced due diligence, and regulatory examinations
- Produce regulatory briefings, market intelligence reports, executive summaries, and customer-facing content including whitepapers, blogs, and webinars
- Represent Trulioo at conferences, regulatory forums, customer events, and industry working groups
- Support development of Trulioo's Compliance Management System through scalable governance processes and regulatory change management
- Leverage AI and emerging technologies to improve productivity, streamline workflows, and develop repeatable AI-assisted compliance workflows
Trulioo is headquartered in Vancouver with strategic hubs in San Diego and Dublin, operating on a hybrid model (3 days per week in-office). The company is recognized as a BC Top Employer and provides comprehensive benefits including health, dental, vision coverage, retirement plans with company match, paid time off, parental leave, and annual education stipend ($1,000 USD equivalent).
Requirements:
- Bachelor's degree in law, finance, compliance, or related field, or equivalent experience
- 8-12+ years of experience in AML, financial crimes compliance, regulated industries (Payments, Banking, Digital Assets), or compliance consulting
- Excellent communication skills with ability to influence executives, product teams, customers, and regulators
- Strong regulatory research and analytical skills
- Strong expertise in BSA, FinCEN, OFAC, CIP/CDD/EDD, KYC/KYB, beneficial ownership, and PEP/sanctions screening
- Deep understanding of compliance operations within banks, fintechs, payments, crypto, lending, or marketplace businesses
- Awareness of related regulations for healthcare and gaming
- Experience researching regulations and translating them into practical operational and product guidance
- Experience supporting regulatory examinations or remediation initiatives
- Demonstrated AI fluency with hands-on use of generative AI and machine-learning tools in research, analysis, or writing workflows, and understanding of AI limitations and responsible use best practices
Nice to have:
- CAMS, CRCM, CFE, or similar certifications
- Experience with regulator, consulting firm, or RegTech company
- Familiarity with CFPB, CFTC, FDIC, Federal Reserve, OCC, SEC, NCUA, or state banking regulators
- Knowledge of digital identity, fraud prevention, AI governance, or privacy regulations
- Experience speaking at industry conferences or publishing thought leadership
