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Active2w ago

North America Regulatory Consultant

Trulioo·📍 San Diego, California, United States

Employment

FULL TIME

Work mode

Remote

Experience

8–12 years

Salary

$120K – $170K/yr

Role overview

Job description

Are you ready to embark on a career that truly affects people around the world? Trulioo invites you to be a catalyst for change in the dynamic realm of digital identity verification. As the global front-runner in our industry, we are redefining how businesses grow, innovate and comply online. Picture yourself at the forefront of innovation, contributing to our award-winning platform that enables organizations worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform that can verify more than 5 billion people and 700 million business entities spanning 195 countries. But Trulioo is more than a tech company. We are a united force of dedicated experts committed to establishing trust online - and we’re proud to be recognized as a BC Top Employer for the second consecutive year , reflecting our commitment t

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About this listing

  • Source: Trulioo's official careers site (via Ashby) · last confirmed on the source 26 Oct 2026
  • Posted 9 Oct 2026

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What they are looking for

Skills & requirements

Qualification

What You'll Bring: Bachelor's degree in law, finance, compliance, or a related field, or equivalent experience; 8-12+ years of experience in AML, financial crimes compliance, related regulated industries (Payments, Banking, Digital Assets), or compliance consulting; Research has shown that minorities and underrepresented groups often only apply when they feel 100% qualified

Department · Risk & Strategy

Hiring company

Trulioo

Trulioo provides global risk intelligence and identity verification for people and businesses, supporting KYC, KYB, AML screening, and fraud prevention.

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