
Latitude
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6 Jobs
Role Description We’re hiring our first Head of Financial Crimes Compliance (FCC) to architect, operationalize, and lead our compliance strategy across BSA/AML, sanctions, licensing, and financial crime-related risk. Reporting to the General Counsel, this is a senior role for a seasoned leader who can roll up their sleeves and design the program, set policy, manage regulatory engagement, and build processes and tooling while we scale. This role will also serve as the firm’s board-appointed BSA Officer, with full accountability for compliance with the Bank Secrecy Act and related regulatory obligations. The role will also dual-hat as the firm’s OFAC Sanctions Compliance Officer, responsible for administering the firm’s Sanctions Compliance Program. Where fraud serves as a predicate offense for FCC-related risks, the Head of FCC will also be responsible for factoring in fraud and payments-related risk into the broader FCC control framework. Program Ownership and Strategy - Design, implement, and continuously improve a risk-based BSA/AML and Sanctions Compliance Program (policies, standards, procedures, governance, testing, training). - Maintain an FCC program implementation plan to support timely program enablement. - Conduct the annual FCC-risk assessment covering BSA/AML and Sanctions. - Serve as the firm’s board-appointed BSA and Sanctions Compliance Officer, responsible for program oversight, reporting, and annual filings/certifications. - Establish FCC risk appetite standards and metrics in alignment with enterprise risk management (ERM) standards and board oversight. - Define FCC KRIs and KPIs and reporting cadence for executive leadership and the Board. - Partner with Product, Engineering, and Operations teams on FCC-related tooling requirements to support process excellence. Governance and Reporting - Chair internal compliance committee; deliver board-level reporting on program health, key risks, issues, testing results, and remediation status. - Coordinate with Legal, Risk, InfoSec, and Finance on cross-functional matters impacting FCC-related risks. Financial Crime Prevention - Own KYC/KYB, CDD/EDD, transaction monitoring, case management, SAR/STR processes, OFAC screening, list management, and reporting requirements. - Stand up cross-border controls (jurisdictional risk mapping, licensure checks, VASP/PSP counterparty risk, and Travel Rule requirements as applicable). Regulatory and Financial Partner Engagement, Program Management, and Reporting - Serve as the primary contact for regulators, auditors, and bank partners on FCC-related matters. - Coordinate exams, audits, independent testing, compliance monitoring and testing, and model validation related to the FCC program. - Lead regulatory remediation and corrective action plans (CAPs) for FCC-related matters, tracking commitments and outcomes to closure and providing periodic reporting to senior management and the Board. Partnerships and Licensing - Structure and manage bank and non-bank financial institution FCC-related controls and partnerships, including program governance, adherence to SLAs, reporting, FCC-related support for bank/financial partner periodic review and onboarding, and change management. - Support licensing strategy, including MSB registration, MTL roadmap, evaluation and management of FX/crypto-specific requirements and passporting implications, in partnership with Legal, Ops, and outside counsel. Operations and Process Enablement - Build and mentor a lean compliance team responsible for day-to-day program execution. - Select and administer vendor ecosystem (KYB/KYC/IDV, sanctions screening, blockchain analytics, transaction monitoring, case management, AI process optimization) to support effective and scalable program execution (with a bias for process automation and operational efficiency over headcount). - Embed compliance-by-design across product, engineering, and go-to-market; run impact assessments for new features and geographies. Qualifications - 8–10 years of progressive experience in BSA/AML and sanctions compliance, with in-house leadership at a payments and/or crypto company (or equivalent). - Demonstrated expertise in cross-border payments (e.g., corridors, fiat/crypto touchpoints, correspondent banking, remittance). - Proven track record in regulatory remediation and/or greenfield program development (policies, controls, governance, testing). - Experience managing bank/financial partner relationships (program oversight, reporting, exams, reporting, periodic reviews). - Deep knowledge of applicable U.S. and international requirements (e.g., BSA, OFAC, FATF, travel rule regimes, licensing frameworks). - Hands-on building experience, ability to set strategy and execute, and to thrive in a high-speed, start-up environment. Preferred - Exposure to blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) and payment (fraud) risk platforms. - Experience with MSB/MTL licensing, e-money regulations, PSPs, VASP frameworks, and cross-jurisdictional compliance. - Experience with FCC model risk governance (alerting thresholds, segmentation, tuning, back-testing) and data quality controls. - Prior board and regulatory reporting experience and comfort with external counsel coordination. - Enterprise Risk Management (ERM) experience (risk taxonomy, RCSA, issue management, KRI design). Compensation The base salary range for this role is $200,000 – $250,000, commensurate with experience. Benefits - Health and well-being: comprehensive medical, dental, vision, and life insurance with generous company contribution. - Financial future: meaningful equity in an early-stage, high-growth company, and a 401(k) for retirement savings. - Time and flexibility: unlimited PTO, 10 federal holidays, and a flexible working model so you can do your best work from wherever you thrive.
• Drive test vehicles which may be across multiple states, collecting data on multi-day missions and facilitating the transfer of data back to Latitude. • Operate on a 6-day, up to 60-hour workweek schedule, working 3 weeks on followed by 1 week off. • Perform daily start-up, system engagement/disengagement, and shutdown procedures for development vehicles. • Actively monitor and troubleshoot both software and hardware systems while on the road. • Execute data collection in accordance with strict safety and compliance protocols. • Maintain accurate and detailed reports on system performance and data collection achievements. • Represent the organization professionally and responsibly while driving in public environments, prioritizing the safety of all road users.
• Build and improve systems that orchestrate, schedule, run, and monitor large numbers of ML jobs used across the company for training automated driving features • Design reliable software that handles failures, retries, and high load while keeping results accurate and timely • Build and maintain backend services and APIs that support job submission and reliable execution of long-running work • Investigate production issues, identify root causes, and implement fixes that prevent repeat failures • Review designs and code to ensure solutions are simple, reliable, and scalable over time • Collaborate closely with infrastructure, machine learning and data science teams to ensure computing systems are reliable and being optimally used • Build with scale and maintainability in mind, while rapidly iterating on new ideas
• Leverage hardware, RTOS, and Linux expertise of peer engineers to design and implement embedded application and system component architectures. • Establish development plans and help the team to execute them effectively. • Mentor peer engineers through rigorous code reviews, testing, and by leading by example to set the bar for personal delivery quality and cadence. • Reach across teams and organizations to plan early and frequent integrations with new and existing subsystems. • Establish and refine best practices for safety-critical embedded software development in a modern development environment.
Role Description As one of our earliest legal hires, you’ll play a foundational role in shaping how we build, scale, and partner—helping define the legal and regulatory backbone of a cross-border payments platform from the ground up. We’re hiring our first Legal team member to partner across Commercial, Engineering/Product, Compliance, and Operations as we build the legal and regulatory foundation for a regulated cross-border payments platform. This is a high-ownership role for a pragmatic lawyer who can operate as both a hands-on executor and a strategic advisor while driving commercial transactions, advising on product and regulatory strategy, and helping design scalable legal infrastructure from the ground up. This role will report to the General Counsel and work closely with senior leadership and cross-functional teams to structure partnerships and other commercial relationships, collaborate on product development, and build internal playbooks to ensure legal rigor in a fast-moving environment. What You’ll Do - Commercial - Lead drafting, negotiation, and execution of complex commercial agreements, including: - Bank and nonbank financial institution partnerships - Payment processors, liquidity providers, and infrastructure vendors - Strategic counterparties in cross-border corridors - Enterprise customer agreements - Develop contracting approach for global privacy and data protection requirements. - Partner with Compliance to align contractual obligations with regulatory requirements (BSA/AML, sanctions, licensing, data protection). - Develop scalable contract templates, fallback positions, and negotiation playbooks. - Advise on risk allocation, indemnification, liability caps, and insurance structures appropriate for a regulated fintech environment. - Support fundraising, investor diligence, and strategic transactions as needed. - Product and Regulatory - Advise cross‑functional teams on product design and structure involving payments, digital assets, custody, treasury, and emerging fintech offerings. - Review and advise on submissions and communications to regulators. - Support internal governance processes and board-level reporting for legal and regulatory matters. - Legal Infrastructure - Help design and implement scalable legal operations, including: - Contract lifecycle management processes - Approval workflows and risk review standards - Legal knowledge management and template libraries - Establish intake, triage, and prioritization processes across business teams. - Assist in identifying or building software to scale internal functions and processes. Qualifications - Active member in good standing of a U.S. State Bar. - At least 5 years of legal experience, with meaningful in-house experience at a fintech, payments, crypto, or regulated financial services company. - Significant experience negotiating complex commercial agreements in regulated environments. - Experience with cross-border payments, financial institution partnerships, and infrastructure-driven businesses. - Strong fluency in risk allocation, liability structuring, and regulatory-adjacent contracting. - Demonstrated ability to operate independently in high-growth, dynamic, fast-paced environments with incomplete information. - Strong client-service mindset and ability to counsel non‑lawyers in plain language. - Excellent judgment, pragmatism, and ownership mentality. Requirements - Three years of legal experience at a top-tier law firm in fintech, financial services regulatory, or tech transactions practices. - Experience with: - Stablecoins, digital assets, or blockchain infrastructure. - MSB/MTL licensing, payments regulation, sanctions, or financial crime frameworks. - Supporting bank or other financial institution partnerships. - Non-US privacy and data protection regimes. - Building legal processes or being an early in-house Legal hire. - International expansion or multi-jurisdiction regulatory frameworks. - Privacy and data protection experience including with UK and EU GDPR. Compensation The base salary range for this role is $180,000 – $240,000, commensurate with experience. Benefits - Health and well-being: comprehensive medical, dental, vision, and life insurance with generous company contribution. - Financial future: meaningful equity in an early-stage, high-growth company, and a 401(k) for retirement savings. - Time and flexibility: unlimited PTO, 10 federal holidays, and a flexible working model so you can do your best work from wherever you thrive.
• Leverage hardware, RTOS, and Linux expertise of peer engineers to design and implement embedded application and system component architectures. • Establish development plans and help the team to execute them effectively. • Mentor peer engineers through rigorous code reviews, testing, and by leading by example to set the bar for personal delivery quality and cadence. • Reach across teams and organizations to plan early and frequent integrations with new and existing subsystems. • Establish and refine best practices for safety-critical embedded software development in a modern development environment.