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Trulioo
Trulioo
201 – 500 Angajați
Sponsor pentru viza H1BAPIConformitateSaaS
Trulioo oferă tehnologii globale de verificare a identității și de conformitate pentru organizațiile care trebuie să integreze în siguranță clienți și companii. Platforma sa combină capabilități KYC, KYB și AML printr-un singur API și soluții SaaS modulare, utilizând verificări ale identității pe baza documentelor și a mijloacelor electronice, biometrie, informații pentru prevenirea fraudelor și rutare bazată pe învățare automată prin intermediul a peste 450 de surse de date. Cu acoperire în 195 de țări, Trulioo sprijină bănci, furnizori de servicii de plată, marketplace-uri, companii de criptomonede și alte întreprinderi care caută fluxuri de lucru scalabile și pregătite pentru audit pentru verificarea identității și prevenirea fraudelor.
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Locurile de muncă ale companiei

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.

USStatele Unite ale AmericiiCACalifornia
140.000 $ – 185.000 $ / an
HibridNormă întreagăSeniorLiderLimbă Obligatorie: englezăConformitate

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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