At a Glance
- Tasks: Provide expert guidance on EU and UK financial regulations while supporting product development.
- Company: Join Trulioo, a leader in compliance solutions with a focus on innovation.
- Benefits: Enjoy comprehensive benefits, flexible working, and a supportive wellness programme.
- Other info: Diverse and inclusive workplace with opportunities for personal and professional growth.
- Why this job: Make a real impact in the evolving regulatory landscape of fintech and financial services.
- Qualifications: 8-15+ years in AML, compliance, or regulatory advisory roles required.
The predicted salary is between 60000 - 80000 £ per year.
Trulioo is seeking an experienced EMEA Regulatory Consultant based in the UK to serve as a subject matter expert on EU and UK regulatory frameworks impacting financial services, fintech, payments, marketplaces, crypto, and other regulated businesses. This role will provide deep expertise in Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CTF), KYC, KYB, and related financial crimes regulations, as well as a strong working knowledge of PSD2 and payments regulation.
The EMEA Regulatory Consultant will bridge regulatory expectations, compliance operations, and product development to ensure Trulioo designs and delivers compliant, market‑leading solutions for customers operating across the EU and UK. This individual will possess strong compliance operations experience, a comprehensive understanding of the evolving regulatory landscape, and the ability to critically analyze and interpret new and existing regulations impacting Trulioo’s customers. The ideal candidate will also have exposure to the Digital Services Act (DSA), Digital Operational Resilience Act (DORA), Identity and eIDAS regulations as they relate to digital identity, trust services, and platform regulation. Experience with consuming, analyzing, and distilling EU and UK regulatory developments is essential.
What You’ll Be Doing:
- 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 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 Operations & Industry Practice
- 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.
Regulatory Research, Analysis & Thought Leadership
- 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 and trends, and identify opportunities to create or enhance products to address emerging regulatory challenges.
- Partner with Marketing and Executive teams to create thought leadership content.
- Represent Trulioo at EMEA conferences, panels, and industry forums.
Compliance Management System (CMS) & Culture
- 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.
What You’ll Bring:
- 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.
Nice to Have:
- Exposure to DSA, DORA, eIDAS, digital identity, or trust services regulation.
- Advanced certifications such as CAMS or equivalent financial crimes credentials.
- Experience working with RegTech or compliance technology providers.
- Demonstrated experience speaking at industry events or publishing regulatory insights.
Benefits
- Comprehensive benefits 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).
- Flexible hybrid working environment with weekly lunches, quality coffee, and regular social events. Many locations also feature parent rooms, on‑site gyms, comfortable lounges, and adaptable workstations.
- Wellness program including wellness workshops and events, and a complimentary Headspace subscription.
- Employee Resource Groups provide inclusive spaces and community for employees and allies, with sessions and celebrations open to the organization.
Employment Eligibility
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.
EMEA Regulatory Consultant in London employer: Trulioo Information Services Inc.
Trulioo is an exceptional employer that fosters a dynamic and inclusive work culture, offering comprehensive benefits such as health coverage, retirement plans, and a flexible hybrid working environment. Employees are encouraged to grow through continuous learning opportunities, including an annual education stipend, while also enjoying a supportive atmosphere that values diversity and well-being, making it an ideal place for professionals seeking meaningful and rewarding careers in the regulatory landscape.
Contact Details:
Trulioo Information Services Inc. Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land EMEA Regulatory Consultant in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
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We think you need these skills to ace EMEA Regulatory Consultant in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Trulioo Information Services Inc.. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Trulioo Information Services Inc.
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Trulioo Information Services Inc.’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
