NA Regulatory Expert — AML/KYC & Compliance; Hybrid
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Trulioo is seeking a Senior Regulatory Consultant to serve as the SME for North American AML, BSA, KYC/KYB and related financial crime regulations. You will translate regulatory requirements into product capabilities, support customer due diligence, audits, and regulatory examinations, and collaborate with cross‑functional teams to drive compliant innovation.
The role emphasizes leveraging AI tools responsibly, developing scalable governance, and representing Trulioo at industry events.
The NA Regulatory Expert — AML/KYC & Compliance (Hybrid) position in the Legal, Consulting field is open for applications.
The position is based in San Francisco, CA, United States.
This opportunity is part of our work in Legal, Consulting.
The advertised compensation is 150..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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