At a Glance
- Tasks: Be the go-to expert on North American regulatory frameworks and help shape compliance solutions.
- Company: Join Trulioo, a leader in digital identity verification with a people-first culture.
- Benefits: Enjoy comprehensive benefits, flexible work options, and wellness programs.
- Other info: Collaborative environment with opportunities for personal and professional growth.
- Why this job: Make a real impact in the world of digital trust and innovation.
- Qualifications: 8-12+ years in AML or financial crimes compliance; strong communication skills required.
The predicted salary is between 82800 - 101200 $ per year.
Are you ready to embark on a career that truly affects people around the world? Trulioo invites you to be a catalyst for change in the dynamic realm of digital identity verification. As the global front-runner in our industry, we are redefining how businesses grow, innovate and comply online. Picture yourself at the forefront of innovation, contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud.
What We Offer:
- Comprehensive Benefits: We provide a robust benefits package for full-time, permanent employees, including health, dental, and vision coverage, retirement plans with company match, paid time off, parental leave, and an annual education & training stipend (equivalent to $1,000 in local currency).
- Flexible Hybrid Working Environment: Our offices are designed to support both collaboration and flexibility. Enjoy weekly lunches, quality coffee, and regular social events.
- Wellness: We care about your well-being. Team members have access to wellness workshops and events, as well as a complimentary Headspace subscription to help you stay focused, grounded, and energized.
- Employee Resource Groups: Belonging is an important part of doing your best work. Our ERGs provide an inclusive space, support and community for employees of diverse backgrounds and allies.
Position Summary:
Reporting to the Senior Manager, Enterprise Risk, the North America Regulatory Consultant will be responsible for serving as a subject matter expert on U.S. and Canadian regulatory frameworks impacting banks, fintechs, payments companies, lenders, crypto businesses, gaming platforms, marketplaces, and other regulated industries. This role involves providing deep expertise in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Know Your Business (KYB), fraud, sanctions, beneficial ownership, and broader financial crimes compliance.
What You'll Be Doing:
- Serve as the subject matter expert on North American AML, BSA, KYC, KYB, sanctions, beneficial ownership, and related financial crimes regulations.
- Monitor legislative, supervisory, and enforcement developments across federal and state agencies.
- Partner with Product, Engineering, Data Science, and AI teams to ensure Trulioo’s solutions align with regulatory expectations.
- Translate compliance workflows into product capabilities and provide regulatory guidance during commercialization and market expansion.
- Advise on onboarding, customer risk assessments, ongoing monitoring, transaction monitoring, investigations, SAR processes, enhanced due diligence, regulatory examinations, and compliance governance.
- Produce routine regulatory briefings, market intelligence reports, and executive summaries.
- Support the continued development of Trulioo's Compliance Management System.
- Leverage AI and emerging technologies to improve productivity and streamline workflows.
What You'll Bring:
- Bachelor's degree in law, finance, compliance, or a related field, or equivalent experience.
- 8-12+ years of experience in AML, financial crimes compliance, or compliance consulting.
- Excellent communication skills, with experience influencing executives, product teams, customers, and regulators.
- Strong regulatory research and analytical skills.
- Demonstrated working AI fluency, with hands-on use of generative AI and machine-learning tools.
Nice to Have:
- CAMS, CRCM, CFE, or similar certifications.
- Experience with a regulator, consulting firm, or RegTech company.
- Knowledge of digital identity, fraud prevention, AI governance, or privacy regulations.
Interview Process:
At Trulioo, we strive to create an interview experience that is transparent, engaging, and respectful of your time. Our process is designed to help us learn more about your skills and experience while giving you insight into our team, culture, and the impact of the work we do.
Finally, we know from time-to-time emergencies happen and you may need to reschedule an interview – we understand and encourage you to be in communication without worrying about losing the opportunity or your credibility.
North America Regulatory Consultant in Vancouver employer: Trulioo
Trulioo is an exceptional employer that prioritizes innovation and inclusivity, making it a fantastic place for professionals looking to make a global impact in digital identity verification. With a robust benefits package, a flexible hybrid working environment, and a strong commitment to employee growth through wellness programs and resource groups, Trulioo fosters a collaborative culture where every team member can thrive. Located in Vancouver, our offices are designed to support both productivity and well-being, ensuring that you can contribute meaningfully while enjoying a balanced work-life experience.
