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EMEA Regulatory Consultant

External
Trulioo logoTrulioo · London, UK
Full-timeRemote1w ago
Compliance
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Responsibilities

  • Financial Crimes & Payments Regulatory Expertise
  • Provide subject matter expertise on EU and UK AML/CTF, KYC, KYB, sanctions, and PEP screening regulations.
  • Maintain strong knowledge of PSD2 and broader EU/UK payments regulatory frameworks.
  • Monitor evolving legislative and supervisory developments across EMEA jurisdictions.
  • Analyze and interpret regulatory changes and translate them into actionable internal and product guidance.
  • Support regulatory engagement, customer due diligence requests, and audit processes as needed.
  • Product Strategy & Development Partnership
  • Act as a key regulatory SME to Product and Engineering teams during design, build, and UAT phases.
  • Ensure Trulioo's products align with EU/UK regulatory expectations and address our customers' operational needs efficiently and effectively.
  • Provide insight into financial crime typologies, payment compliance practices, and emerging supervisory trends.
  • Support commercialization by validating regulatory positioning of new and existing solutions.
  • Compliance Operat

Benefits

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 SummaryThis will be a full-time, permanent position that can be done remotely for the right candidate.Health insuranceDental insuranceVision insurancePaid time offRemote work optionsFlexible scheduleParental leave

Additional Information

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.

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