North America Regulatory Consultant is open at Trulioo in San Diego, CA (remote). The posting gives a salary of CA$120K - CA$170K. Posted on Oct 9, 2026, and still on Trulioo’s careers page when we last checked, on Nov 14, 2026.
About the role
Serve as the subject matter expert on North American AML, BSA, KYC, KYB, sanctions, beneficial ownership, and related financial crimes regulations, maintaining deep knowledge of the strategies and activities of core enforcement agencies (CFTC, FFIEC, FinCEN, FINTRAC, OFAC, etc.). Monitor legislative, supervisory, and enforcement developments across federal and state agencies, determine their impact on Trulioo's…
The opening lines of the posting. The rest is on Trulioo’s careers page.
Hiring at Trulioo
Trulioo has 29 open roles right now, 10 of them remote. Most are in Engineering, Sales & Business Development and Data & Research. See all its roles
