Find work in Canada.

487,999 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 1 day ago
UO
Scientific Assistant
University of Victoria
Victoria, BC
- Full-time
…and by coordinating with other technical staff, such as the Manager of Laboratories (ML), Senior Scientific Assistants (SSAs), and Scientific Assistants (SAs), as needed for the day-to-day…
Added 1 day ago
CS
Night Attendant (Casual)
Cogir Senior Living
Maple Ridge, BC · Sunwood
- Part-time
Cogir Senior Living manages retirement residences across the country. We offer a range of senior living options including independent living, assisted living and memory care.
Added 2 days ago
Technical Publications Manager
Tigercat | MacDonald Steel
Brantford, ON
We are seeking a Technical Publications Manager to lead and evolve our technical documentation function. This role combines technical understanding, strategic planning, process improvement,…
Added 2 days ago
ST
Senior Data Engineer
Sensor Tower
Remote, Canada
- Full-time
- Remote
Having a background of data mining and machine learning domain, familiar with common algorithms and libs is a plus.
Added 2 days ago
Senior Project Manager
Konrad
Toronto, ON
Konrad is looking for a Senior Project Manager to join our Digital Delivery team. You'll lead cross-functional teams through medium and large-scale digital and AI projects, ensuring…
Added 2 days ago
Program Manager
Konrad
Toronto, ON
This role is part of our Digital team, where your internal title will be Senior Specialist, Digital; working primarily in a strategic leadership capacity across client engagements. As a…
Added 2 days ago
Delivery Manager
Konrad
Toronto, ON
Konrad is looking for an experienced Delivery Manager to drive the seamless execution and delivery of our digital and AI solutions. You've successfully managed cross-functional project…
Added 2 days ago
T
Senior Applied Machine Learning Scientist, Generative AI Model Validation ATH# 5480
TD
Toronto, ON · Montreal, QC
- Full-time
Maintain full professional knowledge of techniques and developments in the field of AI and Machine Learning, and share knowledge with business partners and senior management. Provide…
Added 2 days ago
PH
EHS Specialist
Parker Hannifin
Milton, ON
- Full-time
…and safety management system. Reporting to the Division EHS Manager, this onsite role helps ensure compliance with applicable EHS regulations, corporate directives, and site objectives…
Added 2 days ago
CO
Lead Technical Recruiter (Manager, IC) - Canada AI Hub
Capital One
Toronto, ON
- Full-time
2+ years of specialized recruiting or sourcing experience across Artificial Intelligence, Machine Learning, Deep Learning, Natural Language Processing, Computer Vision, Applied Research, or…
Added 2 days ago
SL
Senior Data Engineer
Sun Life
Toronto, ON · Waterloo, ON · Sun Life Toronto One York
- Full-time
Reporting to the Manager of Data Engineering, the Senior Business Data Engineer will be a key member of Data Enablement Team responsible for building enriched data products that provide…
Added 2 days ago
JC
Fabrication Supervisor - Weekdays Night Shift
Johnson Controls
AB · SA - Edmonton Orion
- Full-time
Ensure equipment maintenance, repairs and change overs are being properly executed and Senior Production Manager notified of any malfunction.
Added 2 days ago
JC
Fabrication Supervisor - Weekend Night Shift
Johnson Controls
AB · SA - Edmonton Orion
- Full-time
Ensure equipment maintenance, repairs and change overs are being properly executed and Senior Production Manager notified of any malfunction.
Added 2 days ago
T
Audit Manager II, Models Audit
TD
Toronto, ON
- Full-time
Expertise in evaluating AI-related risks and reviewing Machine Learning (ML), Generative AI (GenAI), and Agentic AI models, including their development, validation, governance, and ongoing…
Added 2 days ago
A
Senior Manager Data & AI Technical Strategy Lead
Avanade
Ottawa, ON
- Full-time
We are seeking a senior, credible, and pragmatic Data and AI leader to provide technical and delivery leadership for complex enterprise modernization programs.
Added 2 days ago
Senior Data Analyst
Government of Alberta
AB
Reporting to the Product Manager, Motor Vehicle Modernization, the Senior Data Analyst analyses complex traffic safety system data to identify trends, patterns, and insights that support…
Added 2 days ago
T
Business Insights Specialist (Financial Crimes)
TD
Toronto, ON
- Full-time
Knowledge of machine learning or predictive analytics techniques.
Added 2 days ago
PI
Maintenance Technician
Protocase Inc./45Drives Ltd.
NS · Sydney, Nova Scotia
- $52,000 to $64,000 CAD / year
- Full-time
…important role in minimizing equipment downtime, improving machine reliability, and supporting a safe, productive manufacturing…
Added 2 days ago
TR
Senior Manager, AI Engineering
Thomson Reuters
Toronto, ON · Canada, Toronto, Ontario
- Full-time
We are looking for a Senior Manager, AI Engineering to build and lead a team that is evolving KeyCite for the next generation of AI-powered legal research. You will lead engineers across…
Added 2 days ago
C
Senior Manager, Safety & Quality Intelligence-EN
CAE
Montreal, QC
- Full-time
Working knowledge of predictive analytics, machine learning, AI-enabled decision support, anomaly detection, model governance, and AI engineering methodologies.
Added 2 days ago
B
Manager - Lending Strategy
BMO
Toronto, ON · BMOPLACE
- Full-time
The Manager, Unsecured Lending & Strategy Optimization is responsible for developing advanced analytical, machine learning, and AI-enabled capabilities to improve strategy effectiveness…
Added 2 days ago
T
AI2 Applied Machine Learning Scientist (Graduate)
TD
Toronto, ON
- Full-time
Apply advanced machine learning methods to conduct data-driven research, identify opportunities, and make tangible recommendations to senior management.
Added 2 days ago
C
Senior Manager, Safety & Quality Intelligence
CAE
Montreal, QC
- Full-time
Working knowledge of predictive analytics, machine learning, AI-enabled decision support, anomaly detection, model governance, and AI engineering methodologies.
Added 2 days ago
B
Senior Manager, Machine Learning
BMO
Toronto, ON · BMOPLACE
- Full-time
Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to…
Added 2 days ago
R
Director of Growth
Rokt
Toronto, ON
- $212,000 to $250,000 CAD / year
- Full-time
The Rokt Brain leverages advanced machine learning to determine the next best action for every customer in real time across the Rokt Network, powering 13 billion transactions a year for…

Trulioo

North America Regulatory Consultant

Vancouver, BC, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 8, 2026
Experience: 8-12+ years of experience in AML, financial crimes compliance, related regulated industries (Payments, Banking, Digital Assets), or compliance consulting.
Posting language: English
Posted: Oct 9, 2026

Original 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 to an inclusive, collaborative, and people-first workplace.

Headquartered in Vancouver and with strategic hubs in San Diego and Dublin, we foster a culture of collaboration and open communication. Our offices support a hybrid model and staff typically work three days per week at a hub location. Join us where excitement meets innovation and contribute to a world where trust and technology unite.

What We Offer

Comprehensive Benefits: We provide a robust benefits package for full-time, permanent employees, including health, dental, and vision coverage, retirement plans with company match, paid time off, parental leave, and an annual education & training stipend (equivalent to $1,000 in local currency). Specific benefits may vary by location and will be discussed further during the interview process.
Flexible Hybrid Working Environment: Our offices are designed to support both collaboration and flexibility. Enjoy weekly lunches, quality coffee, and regular social events. Many locations also feature parent rooms, on-site gyms, comfortable lounges, and adaptable workstations to support your comfort and productivity.
Wellness: We care about your well-being. Team members have access to wellness workshops and events, as well as a complimentary Headspace subscription to help you stay focused, grounded, and energized.
Employee Resource Groups: Belonging is an important part of doing your best work. Our ERGs provide an inclusive space, support and community for employees of diverse backgrounds and allies. We host informative, fun sessions and celebrations that are often open to the entire organization.

Position Summary

Reporting to the Senior Manager, Enterprise Risk, the North America Regulatory Consultant will be responsible for serving as a subject matter expert on U.S. and Canadian regulatory frameworks impacting banks, fintechs, payments companies, lenders, crypto businesses, gaming platforms, marketplaces, and other regulated industries. This role involves providing deep expertise in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Know Your Business (KYB), fraud, sanctions, beneficial ownership, and broader financial crimes compliance, while bridging regulatory expectations, compliance operations, and product development to ensure Trulioo continues to design and deliver industry-leading solutions.

This role is expected to thoughtfully leverage AI and emerging technologies to improve productivity, enhance decision-making, and continuously optimize how work is performed.

This is a full-time, permanent position based out of our Vancouver or San Diego office on a hybrid model (3 days per week in-office). Candidates located outside a commutable distance of this office may be considered for a fully remote arrangement within Canada or the United States.

What You'll Be Doing

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 products, customers, and operations, and support customer due diligence, audits, regulatory examinations, and strategic engagements.
Partner with Product, Engineering, Data Science, and AI teams through discovery, design, development, and UAT to ensure Trulioo’s solutions align with regulatory expectations and operational best practices. Translate compliance workflows into product capabilities and provide regulatory guidance during commercialization and market expansion.
Advise on onboarding, customer risk assessments, ongoing monitoring, transaction monitoring, investigations, SAR processes, enhanced due diligence, regulatory examinations, and compliance governance, identifying operational pain points and emerging trends and turning them into differentiated product capabilities.
Produce routine regulatory briefings, market intelligence reports, and executive summaries, develop customer-facing content including whitepapers, blogs, webinars, and regulatory updates, and represent Trulioo at conferences, regulatory forums, customer events, and industry working groups.
Support the continued development of Trulioo's Compliance Management System by building scalable governance processes and regulatory change management, partnering across Legal, Privacy, Risk, Information Security, and Product.
Leverage AI and emerging technologies to improve productivity, streamline workflows, and identify opportunities for continuous improvement while ensuring the responsible, secure, and compliant use of AI tools.
Develop and refine repeatable AI-assisted compliance workflows to improve turnaround time and quality, verifying outputs against primary sources and keeping confidential and customer data out of AI tools.

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.
Excellent communication skills, with experience influencing executives, product teams, customers, and regulators.
Strong regulatory research and analytical skills, with the ability to foster a culture of compliance while enabling innovation.
Strong expertise in BSA, FinCEN, OFAC, CIP/CDD/EDD, KYC/KYB, beneficial ownership, and PEP and sanctions screening.
Deep understanding of compliance operations within banks, fintechs, payments, crypto, lending, or marketplace businesses.
Awareness and understanding of related regulations for other non-financial, highly regulated industries such as healthcare and gaming.
Experience researching regulations and translating them into practical operational and product guidance.
Experience supporting regulatory examinations or remediation initiatives.
Demonstrated working AI fluency, with hands-on use of generative AI and machine-learning tools, models, and agents in repeatable research, analysis, or writing workflows, and a deep understanding of AI's limitations and best practices for responsible use.

Nice To Have

CAMS, CRCM, CFE, or similar certifications.
Experience with a regulator, consulting firm, or RegTech company.
Familiarity with CFPB, CFTC, FDIC, Federal Reserve, OCC, SEC, NCUA, or state banking regulators.
Knowledge of digital identity, fraud prevention, AI governance, or privacy regulations.
Experience speaking at industry conferences or publishing thought leadership.

Interview Process

At Trulioo, we strive to create an interview experience that is transparent, engaging, and respectful of your time. Our process is designed to help us learn more about your skills and experience while giving you insight into our team, culture, and the impact of the work we do.

Here's What You Can Expect Throughout The Interview Process

Recruiter Interview: 30 minutes
Hiring Manager Interview: 45–60 minutes
Panel Interview: 60 minutes
Final Leadership Interview: 30–45 minutes

Thriving at Trulioo

At Trulioo, you’re not just an employee. You’re a valued member of our Trulicrew on a journey of professional and personal growth with a world-class organization. With Trulioo, you have the power to revolutionize the intersection of technology, digital trust and online identity to open the global economy to everyone. Together, we can shape the digital future.

We’re on the lookout for exceptional people to empower with trust, autonomy and the freedom to cultivate their potential. Your curiosity, meticulous attention to detail and passion to contribute are highly valued. If that resonates with you, apply today to become a part of our team. Join us in shaping a future where your career isn’t just a journey but also a boundless exploration into the possibilities of technology and digital identity verification.

Get an inside look at life at Trulioo by following us on LinkedIn, or learn more about us at www.trulioo.com

If you don’t see yourself fully reflected in every job requirement listed on the posting above, we still encourage you to reach out and apply. Research has shown that minorities and underrepresented groups often only apply when they feel 100% qualified. We are committed to creating a more equitable, inclusive and diverse company and we strongly encourage applicants of all genders, ages, ethnicities, cultures, abilities, sexual orientations, and life experiences to apply.

Trulioo welcomes applications from people with disabilities. Support is available upon request for candidates taking part in all aspects of the selection process. Finally, we know from time-to-time emergencies happen and you may need to reschedule an interview - we understand and encourage you to be in communication without worrying about losing the opportunity or your credibility.

Privacy Notice

As part of our job application process, Trulioo collects, processes, and discloses personal data for the purpose of identifying suitable candidates for our job openings. For more detail, please visit Trulioo’s Website Privacy Policy in the section “When you apply for a job”.

Apply About employer

More about this job

Responsibilities

Advise on North American financial-crime regulations and translate regulatory expectations into practical guidance for Trulioo’s products, customers, and operations. Monitor regulatory developments, support examinations and compliance governance, create regulatory content, and use AI responsibly to improve compliance workflows.

Requirements

Requires a bachelor’s degree in law, finance, compliance, or a related field, or equivalent experience, and 8–12+ years of relevant compliance or consulting experience. Candidates should have deep expertise in AML/BSA, KYC/KYB, sanctions, and financial-crime operations, along with strong regulatory research, communication, and hands-on responsible AI experience.

Skills

Anti-Money Laundering Compliance
Bank Secrecy Act
Know Your Customer
Know Your Business
Sanctions Compliance
Beneficial Ownership
Financial Crimes Compliance
Regulatory Research
Regulatory Change Management
Compliance Operations
Customer Due Diligence
Fraud Prevention
Generative AI
Machine Learning
Product Guidance
Executive Communication

Benefits

Health Coverage
Dental Coverage
Vision Coverage
Retirement Plan With Company Match
Paid Time Off
Parental Leave
Education And Training Stipend
Wellness Workshops And Events
Headspace Subscription

Visa sponsorship

Not detected in the job text

Keywords

AML
BSA
FinCEN
FINTRAC
OFAC
CFTC
FFIEC
KYC
KYB
CIP
CDD
EDD
PEP Screening
Sanctions Screening
Beneficial Ownership
Transaction Monitoring
Suspicious Activity Reports
Customer Due Diligence
Regulatory Examinations
Compliance Management System
Regulatory Change Management
Generative AI
Machine Learning
AI Governance
Digital Identity
Fraud Prevention
Payments
Digital Assets
Privacy Regulations
CAMS

Report this job