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Trulioo
Trulioo
201 – 500 Employees
H1B Visa SponsorAPIComplianceSaaS
Trulioo provides global identity verification and compliance technology for organizations that need to onboard customers and businesses securely. Its platform combines KYC, KYB and AML capabilities through a single API and modular SaaS offerings, using document and electronic identity checks, biometrics, fraud intelligence and machine-learning routing across more than 450 data sources. With coverage in 195 countries, Trulioo supports banks, payment providers, marketplaces, crypto companies and other enterprises seeking scalable, audit-ready identity and fraud prevention workflows.
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Senior Regulatory Consultant, Financial Crime Compliance

Guide North American AML and financial crime compliance at Trulioo, translating regulatory requirements into product capabilities and AI-assisted workflows. Partner with product and technical teams to support compliant solutions and business growth.

USUnited StatesCACalifornia
$140,000 – $185,000 / year
HybridFull-timeSeniorLeadEnglish RequiredCompliance

Description

  • Lead expertise on North American AML, BSA, KYC, KYB, sanctions, beneficial ownership, and related financial crime regulations
  • Stay current on key enforcement agencies, including CFTC, FFIEC, FinCEN, FINTRAC, and OFAC
  • Track legislative, supervisory, and enforcement developments across federal and state agencies
  • Assess how regulatory changes affect Trulioo’s products, customers, and operations
  • Support customer due diligence, audits, regulatory examinations, and strategic engagements
  • Work with Product, Engineering, Data Science, and AI teams from discovery and design through development and user acceptance testing
  • Help ensure Trulioo solutions meet regulatory expectations and operational best practices
  • Turn compliance workflows into product capabilities
  • Provide regulatory advice for commercialization and expansion into new markets
  • Advise on onboarding, customer risk assessments, ongoing and transaction monitoring, investigations, SAR processes, enhanced due diligence, regulatory examinations, and compliance governance
  • Identify operational challenges and emerging trends, then translate them into product capabilities
  • Prepare regulatory briefings, market intelligence reports, and executive summaries
  • Create customer-facing whitepapers, blog posts, webinars, and regulatory updates
  • Represent Trulioo at conferences, regulatory forums, customer events, and industry working groups
  • Help develop Trulioo’s Compliance Management System
  • Establish scalable governance processes and regulatory change management
  • Collaborate with Legal, Privacy, Risk, Information Security, and Product teams
  • Use AI and emerging technologies to increase productivity and streamline workflows
  • Develop and improve repeatable AI-assisted compliance workflows
  • Check AI outputs against primary sources and keep confidential and customer data out of AI tools
  • Report to the Senior Manager, Enterprise Risk

Requirements

  • Hold a bachelor’s degree in law, finance, compliance, or a related discipline, or bring equivalent experience
  • Bring 8–12+ years of experience in AML, financial crime compliance, related regulated industries, or compliance consulting
  • Communicate effectively and influence executives, product teams, customers, and regulators
  • Apply strong regulatory research and analytical skills
  • Have strong expertise in BSA, FinCEN, OFAC, CIP/CDD/EDD, KYC/KYB, beneficial ownership, and PEP and sanctions screening
  • Understand compliance operations in banking, fintech, payments, crypto, lending, or marketplace businesses
  • Be familiar with regulations in other highly regulated sectors, such as healthcare and gaming
  • Research regulations and turn them into operational and product guidance
  • Have supported regulatory examinations or remediation efforts
  • Use generative AI and machine-learning tools, models, and agents in repeatable research, analysis, or writing workflows
  • Understand AI limitations and responsible-use practices
  • CAMS, CRCM, CFE, or similar certifications are preferred
  • Experience with a regulator, consulting firm, or RegTech company is preferred
  • Familiarity with CFPB, CFTC, FDIC, Federal Reserve, OCC, SEC, NCUA, or state banking regulators is preferred
  • Knowledge of digital identity, fraud prevention, AI governance, or privacy regulations is preferred
  • Experience speaking at industry conferences or publishing thought leadership is preferred

Benefits

  • Medical, dental, and vision coverage
  • Retirement plans with employer matching
  • Paid time off
  • Parental leave
  • Annual education and training allowance equivalent to $1,000 in local currency
  • Flexible hybrid work arrangement
  • Weekly lunches
  • Quality coffee
  • Regular social gatherings
  • Parent rooms at many locations
  • On-site gyms at many locations
  • Comfortable lounges and adaptable workstations at many locations
  • Wellness workshops and events
  • Complimentary Headspace subscription
  • Employee Resource Groups
  • Inclusive, collaborative, people-first workplace
  • Opportunities for professional and personal development

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