At a Glance
- Tasks: Oversee AML, BSA, KYC/KYB compliance for banks and fintechs while collaborating with teams.
- Company: Trulioo, a leader in digital identity verification with a focus on innovation.
- Benefits: Remote work options, competitive salary, and opportunities for professional growth.
- Other info: Flexible work environment with opportunities for career advancement.
- Why this job: Make an impact in financial compliance while working with cutting-edge AI technology.
- Qualifications: Experience in regulatory compliance and strong collaboration skills.
The predicted salary is between 82800 - 101200 $ per year.
Trulioo, a leader in digital identity verification, seeks a North America Regulatory Consultant to oversee AML, BSA, KYC/KYB, and related financial-crimes compliance for banks, fintechs and crypto firms.
You will bridge regulatory expectations with product development and AI-driven workflows.
The role leverages collaboration with Product, Engineering, and Risk teams to drive scalable governance and responsible AI use, with options for remote Canada/US and hybrid in Vancouver or San Diego.
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NA Regulatory & AML Compliance Advisor β Remote 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.