NA Regulatory Expert — AML/KYC & Compliance (Hybrid)
Trulioo
Trulioo is seeking a Senior Regulatory Consultant to serve as the SME for North American AML, BSA, KYC/KYB and related financial crime regulations. You will translate regulatory requirements into product capabilities, support customer due diligence, audits, and regulatory examinations, and collaborate with cross‑functional teams to drive compliant innovation. The role emphasizes leveraging AI tools responsibly, developing scalable governance, and representing Trulioo at industry events. #J-18808-Ljbffr Trulioo
$110 per hour
...Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake -... ...crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud,... ...surveillance, conduct compliance, regulatory reporting, or compliance testing....RegulatoryRemote jobHourly payWeekly payContract workFor contractorsSummer work- Crypto.com is seeking an AML Manager within the Local Programs and Regulatory Compliance team in San Francisco. The role leads frontline defense against money laundering... ...like FINRA, SEC, and FinCEN, manage SARs and KYC programs, and contribute to risk assessments and policy...RegulatoryLocal area
$1,000 per month
...force of dedicated experts committed to... ...offices support a hybrid model and staff typically... ...to lead Trulioo's KYC Fraud & Risk... ...machine learning, compliance, and financial services... ...technical or regulatory topics into crisp... ...Experience with AML/BSA compliance frameworks...RegulatoryPermanent employmentFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week- ...Description Our Local Programs and Regulatory Compliance team is responsible for... ...crime moves fast — our AML program needs to move faster.... ...regarding the Firm's AML, SARs, and KYC programs, and Senior... ...Adoption. Flexi-work hour and hybrid set-up Aspire career alternatives...RegulatoryLocal areaShift work
- ...seeks a Senior Product Manager to lead the KYC Fraud & Risk product line, owning end-... ...of identity verification, ML, and regulatory compliance to help global enterprises onboard customers... ...teams, cross-functional squads, and a hybrid work model (3 days in office). #J-1880...RegulatoryWork at office
- ...countries. Nium holds regulatory licenses and... ...integration, and compliance – independent of geography... ...Crime and AML methodology to manage... ...a subject matter expert for the business and... ...topics (KYB / KYC, AML/CFT, sanctions... ...provide a flexible hybrid working environment...RegulatoryWork at officeLocal areaFlexible hours3 days per week
$80 per hour
Mercor is hiring a Financial Compliance Expert for an international contract role with a remote setup. The position focuses on KYC/CDD, AML investigations, sanctions, and regulatory reporting, offering an $80/hour rate. You will describe practical workflows and provide...RegulatoryRemote jobHourly payContract work$184k - $230k
San FranciscoCompliance - Regulatory Compliance /Full-time /HybridNium, Global Leader in PaymentsNium... ...flows.Provide practical guidance on AML/CTF, sanctions, KYC/KYB, customer and partner due... ...shut down. We also provide a flexible hybrid working environment (3 days per week...RegulatoryFull timeWork at officeLocal areaFlexible hours3 days per week$1,000 per month
...force of dedicated experts committed to... ...offices support a hybrid model and staff typically... ...the North America Regulatory Consultant will be... ...Money Laundering (AML), Bank Secrecy Act... ...Your Customer (KYC), Know Your Business... ...financial crimes compliance, while bridging regulatory...RegulatoryPermanent employmentFull timeWork at officeLocal areaRemote workWorldwideFlexible hours3 days per week- ...markets, underwriting, servicing, compliance, and customer service for... ...for being a subject matter expert, advising Parafin on the... ...For:3+ years of experience in regulatory compliance, business banking... ...You Have:Familiarity with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or...RegulatoryFlexible hours
- Expert Business Impact Analysis (BIA) Consultant14 MonthsOakland, CA (Hybrid - onsite as needed)*Looking for local candidates to be onsite... ..., operational, customer, regulatory, safety, and reputational... ...governance enhancements.Governance, Compliance & ReportingMaintain BIA...RegulatoryLocal area
- ...biotechnology company in San Francisco is seeking a Senior Director, Regulatory Affairs to lead their global regulatory strategy and oversee... ...and experience with INDs, CTAs, and NDAs. The role is hybrid and involves collaboration with cross-functional teams to support...Regulatory
$201.82k - $322.71k
...client priorities.Identify material legal, regulatory, compliance, and business risks and partner with subject matter experts, management, and General Counsel on appropriate... ...global compliance requirements, including AML/KYC, sanctions, and export controls.Experience leading...RegulatoryFull timeContract work- Thunes is seeking an Americas-based Compliance professional to lead and support the US regulatory program. The role partners with... ...Compliance, Financial Crime, KYC, and Risk teams, reporting to the... ...communication, and a background in AML/TF, risk #J-18808-Ljbffr ThunesRegulatoryWork at office
$70 - $110 per hour
...Summers , and Jack Dorsey . Position: Compliance Officers Type: Contract... ...AI-generated compliance assessments , regulatory analyses, and licensing reviews for quality... ...review, and violation reporting. Provide expert feedback on regulatory recommendations to...RegulatoryHourly payContract workSummer workImmediate startRemote work- Marsh’s Legal, Compliance and Public Affairs (LCPA) department seeks a Lead Compliance Officer for the US team. Hybrid role in SF with three days onsite. You will provide lead compliance... ...for the GHC team, advise leaders on regulatory matters, and collaborate across LCPA...Regulatory
$210k - $220k
Location: San Francisco, CA - Hybrid (2 days per week in office)With millions of diners... ...security, consumer protection, and related regulatory matters. You will also serve as... ...including privacy governance, policies, compliance frameworks, and cross-functional implementation...RegulatoryWork at officeLocal areaFlexible hours2 days per week- ...complex commercial contracts and advising on compliance matters. The ability to manage multiple... ...arrangements. Advise on and support KYC/KYB, AML/CFT, sanctions screening, and customer... ...the business. Support the legal and regulatory requirements of connecting to payment...RegulatoryRemote workFlexible hours
$220k - $320k
...our fund-ops and tech arm, provides the regulatory, administrative, and tech infrastructure... ...liability allocation. Coordinate Reg D compliance: manage Form D filings, investor... ...documented and communicated. Advise on AML/KYC procedures and custody rule compliance....RegulatoryRemote work- ...Head of Compliance About the Company Innovative financial services company transforming... ...leading and maintaining the firm's regulatory compliance program, serving as the... ...range of compliance activities including AML, sanctions, KYC, and customer due diligence programs....Regulatory
- Mercor is seeking a Financial Compliance Expert (CL Funnel) for a remote contract. You will handle KYC/CDD, AML, sanctions, and regulatory reporting, delivering practical insights beyond textbook descriptions. The role emphasizes describing workflows, time allocation,...RegulatoryRemote jobContract work
- ...Operations Specialist to own the core HR functions—benefits, compliance, and HRIS tools. Hybrid role in San Francisco with a strong focus on policy,... ...lead open enrollment, manage benefits vendors, ensure regulatory compliance across multiple cities, and partner with Accounting...RegulatoryFor contractors
- ...Director of Compliance About SoLo Funds SoLo Funds is a full-stack... ...example, maintaining SoLo’s AML policies and managing program... ...to changes in the business or regulatory climate Lead third-party vendor... ...or MSB ~ Expertise in AML/KYC, fraud, BSA rules and regulations...RegulatoryRemote work
- ...investment firm seeking a Deputy Chief Compliance Officer to play a significant role in building... ...annual reviews, mock examinations, and regulatory examination readiness. Develop and... ...the planned hedge fund launch. Coordinate AML/KYC workflows with an expanding international...Regulatory
- ...and execution of CNS-focused clinical programs, ensuring compliance with global regulatory standards. The ideal candidate has over 15 years of clinical... ...in the CNS therapeutic area. This is a full-time, hybrid role offering competitive compensation. #J-18808-Ljbffr EPM...RegulatoryFull time
- ...seeking a meticulous and proactive Compliance Analyst to join our growing... ...Onboarding & Due Diligence (KYC/KYB): Execute end-to-end onboarding... ..., review, and maintenance of AML/CFT (Anti-Money Laundering /... ...to the Compliance Officer. Regulatory Alignment: Stay updated on local...RegulatoryLocal area
- Happen Bank seeks an Independent Compliance Risk Manager - Marketing to oversee marketing and... ...Compliance, and Product to identify regulatory risk and establish controls. You will review... ..., and support regulatory examinations. Hybrid role; 4+ years in marketing compliance...Regulatory
$70 per hour
...Position: Fraud Detection Experts Type: Contract Compensation... ...workflows, and complex regulatory reporting cycles at Fortune... ...takeover, identity theft, AML , synthetic identity fraud... ..., network/link analysis, KYC/AML frameworks, and BSA compliance. Author rubrics that distinguish...RegulatoryRemote jobContract workSummer work- We are looking for a Compliance Manager to take the lead in managing... ...for being a subject matter expert, advising Parafin on the compliance... ...3+ years of experience in regulatory compliance, business banking... ...with BSA/AML/OFAC/KYC, UDAP, Fair Lending/ECOA, or...RegulatoryWork at office
$270k - $335k
...San Francisco office.We are a hybrid environment that combines the... ...incidents, collections, and regulatory inquiries. You will be the connective... ...tissue between Legal, Compliance, Risk, Operations, and our... ...UDAAP, Reg E and Reg Z, BSA/AML, and bank partnership models...RegulatoryWork at officeRemote workWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to NA Regulatory Expert — AML/KYC & Compliance (Hybrid). Be the first to apply!
- subject matter expert San Francisco, CA
- technology expert San Francisco, CA
- fulfillment expert San Francisco, CA
- guest service support expert San Francisco, CA
- sql expert San Francisco, CA
- regulatory engineer San Francisco, CA
- regulatory scientist San Francisco, CA
- clinical research regulatory San Francisco, CA
- regulatory technician San Francisco, CA
- regulatory accountant San Francisco, CA




