North America Regulatory Consultant
Vancouver, BC$120k–$170k/yrRemoteFull Time
Trulioo
8+ YOECandidates need 8-12+ years of experience in AML or financial crimes compliance, strong knowledge of BSA, FinCEN, OFAC, KYC/KYB and beneficial ownership, and experience with regulatory examinations. A bachelor's degree or equivalent experience and working fluency with generative AI tools are required.
Anti-money laundering, Know your customer, Regulatory compliance, Decision making, Onboarding, Communication skills