EMEA Regulatory Consultant

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Trulioo

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2011

☁️ SaaS

📋 Compliance

🔌 API

💰 $394M Series D - Trulioo on 2021-06

SaaS • Compliance • API

Trulioo is a global identity verification platform that provides KYC, KYB and AML compliance solutions via a single API and modular SaaS offerings. It verifies individuals and businesses using document and electronic ID checks, biometrics, fraud intelligence and machine-learning routing across 450+ data sources and coverage in 195 countries to help organizations onboard customers securely and meet regulatory requirements. Trulioo serves banks, payment providers, marketplaces, crypto firms and other enterprises needing scalable, audit-ready identity and fraud prevention services.

📋 Description

• 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. • 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. • Bring hands-on compliance operations experience, including onboarding, transaction monitoring, investigations, SAR/STR reporting, and regulatory examinations. • Advise on operational best practices used by regulated entities in marketplaces, fintech, payments, financial services, and crypto sectors. • Identify operational challenges and translate them into product enhancements and advisory insights. • Conduct structured regulatory research across the EU and UK frameworks affecting Trulioo’s customers. • Distill complex regulatory developments into clear internal briefings and executive-level summaries. • Influence Trulioo’s strategy based on key regulatory developments trends and identify opportunities to create/enhance products to address our customers' emerging regulatory challenges. • Partner with Marketing and Executive teams to create thought leadership content. • Represent Trulioo at EMEA conferences, panels, and industry forums. • Support the continued development and maturity of Trulioo’s Compliance Management System within EMEA. • Help design scalable governance processes aligned with licensing and regulatory obligations. • Embed a culture of compliance that balances regulatory rigor with innovation. • Ensure internal frameworks evolve alongside Trulioo’s growth in the region.

🎯 Requirements

• 8–15+ years of experience in AML, financial crimes compliance, payments regulation, or regulatory advisory roles within EU/UK markets. • Strong expertise in EU AML Directives, UK AML regime, sanctions frameworks, and PSD2. • Hands-on compliance operations experience within regulated financial institutions, fintech, or crypto environments. • Demonstrated ability to research, evaluate, and critically analyze regulatory developments across multiple jurisdictions. • Experience in distilling complex regulations into practical operational and product guidance. • Strong communication skills and ability to influence cross-functional teams and senior leadership. • Experience supporting regulatory examinations or supervisory engagements is highly desirable. • Exposure to DSA, DORA, eIDAS, digital identity, or trust services regulation is a nice to have. • Advanced certifications such as CAMS or equivalent financial crimes credentials are a plus. • Experience working with RegTech or compliance technology providers is also a plus. • Demonstrated experience speaking at industry events or publishing regulatory insights is valuable.

🏖️ Benefits

• 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.