NA Regulatory Strategist - AML/KYC Expert

Trulioo invites you to join our Enterprise Risk team as a North America Regulatory Consultant. You’ll advise on AML, BSA, KYC, KYB, sanctions, and beneficial ownership across banks, fintechs, payments, and crypto, interfacing with Legal, Privacy, Risk, and Product to translate regulatory requirements into scalable product features. Based in Vancouver or San Diego with a hybrid model, the role emphasizes collaboration and responsible AI use to enhance productivity and decision-making while