North America Regulatory Consultant
Vancouver, BCTrulioo
8+ ansCandidates 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
Senior Product Manager (KYC - Fraud & Risk)
Vancouver, BC +1Trulioo
8+ ansCandidates need 8+ years of product management, much of it in KYC, identity verification, fraud or risk in financial services or payments. They should understand ML teams, own roadmaps end to end, and communicate clearly.
Know your customer, Machine learning, Regulatory compliance, Decision making, Hybrid model, Customer insight