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Role Overview:

  • Expert on North American AML, BSA, KYC, KYB, and sanctions regulations.
  • Monitor enforcement trends and support regulatory exams.

What You'll Do:

  • Partner with Product and Data Science to align solutions with regulations.
  • Produce briefings and represent Trulioo at industry events.

What You'll Bring:

  • 8-12+ years in compliance; fluency with FinCEN, OFAC, FINTRAC, and AI tools.

Our Culture:

  • Hybrid work in Vancouver or San Diego; people-first BC Top Employer.

Trulioo

Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.

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