North America Regulatory Consultant
Core
Subject matter expert on U.S. and Canadian regulatory frameworks for banks, fintechs, payments, and crypto businesses, bridging compliance operations and product development.
Role type
Senior Regulatory Consultant (Financial Crimes Compliance)
Builds
Compliance Management System, regulatory briefings, customer-facing content, and AI-assisted compliance workflows
Domain
Financial services compliance, Anti-Money Laundering (AML), and RegTech
Required skills
AML, BSA, KYC, KYB, sanctions, beneficial ownership, regulatory research, AI fluency, stakeholder influence
Preferred skills
CAMS/CRCM/CFE certifications, regulator experience, digital identity knowledge
Technologies
Generative AI, machine-learning tools, compliance management systems (via careerplan.io/jobs/b70424a7-800b-4a94-bec6-d13911c7c11b-north-america-regulatory-consultant-at-trulioo)
Responsibilities
Monitor legislative developments and their impact on products; partner with Product/Engineering/Data teams to align solutions with regulations; advise on onboarding, risk assessments, and investigations; produce regulatory briefings and thought leadership content; develop scalable governance processes; refine AI-assisted compliance workflows.
Seniority
Senior, hands-on IC
