Head of Financial Crimes Compliance – FCC

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Latitude

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2025

💳 Fintech

₿ Crypto

🔌 API

Fintech • Crypto • API

Latitude is a fintech company that provides global payments and stablecoin on/off-ramps via a single API. It connects modern stablecoin rails to local fiat in 50+ markets, enabling businesses to move money in real time with flat, transparent pricing (advertised as 0. 5% to any market) and fast settlement times (often under two minutes). Latitude targets businesses, fintechs, neobanks, exchanges, and platforms with products including global fiat payouts, USD stablecoin ramps, named virtual accounts for customers, and integrations with banks and regulated stablecoin issuers. The platform emphasizes quick setup, no volume minimums, compliance (BSA/AML, OFAC, KYC/KYB), and regulatory licensing in many U. S. states.

📋 Description

• architect, operationalize, and lead our compliance strategy across BSA/AML, sanctions, licensing, and financial crime-related risk • serve as the firm’s board-appointed BSA Officer, with full accountability for compliance with the Bank Secrecy Act and related regulatory obligations • dual-hat as the firm’s OFAC Sanctions Compliance Officer, responsible for administering the firm’s Sanctions Compliance Program • maintain an FCC program implementation plan to support timely program enablement • establish FCC risk appetite standards and metrics in alignment with enterprise risk management (ERM) standards and board oversight • chair internal compliance committee; deliver board-level reporting on program health, key risks, issues, testing results, and remediation status

🎯 Requirements

• 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.

🏖️ Benefits

• comprehensive medical, dental, vision, and life insurance with generous company contribution • meaningful equity in an early-stage, high-growth company, and a 401(k) for retirement savings • unlimited PTO, 10 federal holidays, and a flexible working model so you can do your best work from wherever you thrive