About Kredete

Kredete is a financial technology company building modern financial infrastructure for global money movement. We help businesses and individuals move money instantly across borders, and access financial products designed for a globally connected world.

Powered by stablecoins and modern payment systems, Kredete enables faster, more affordable, and more accessible cross-border transactions across 60+ countries. Our mission is to simplify global finance by building secure, scalable, and customer-centric financial solutions for individuals and businesses

.
We’ve built a product customers love and a business scaling rapidly. Kredete operates across New York, Lagos, London and Riga, and is backed by world-class investors. As we expand into new markets and product lines, we are building the next generation of cross-border financial infrastructur

e.
At Kredete, you’ll join a company in motion—ambitious, profitable, fast-moving, and deeply product-driven—where impact is visible, execution matters, and growth is real. We value ownership, speed, curiosity, operational excellence, and people who thrive in high-accountability environmen

ts.

About the

RoleThe Regulatory Compliance Analyst will support the day-to-day execution of Kredete's compliance program by coordinating licensing activities, monitoring regulatory developments, maintaining compliance documentation, preparing regulatory filings, and supporting regulatory examinations and internal governance initiat

ives.
The ideal candidate has experience in fintech, payments, banking, or another regulated financial services environment and enjoys working in a fast-paced, highly regulated bus

iness.

What You

• Will DoCoordinate and maintain all licensing, registration, and authorization requirements across Kredete's operating jurisdictions, ensuring applications, renewals, and ongoing obligations are completed accurately and
• on time.Continuously monitor regulatory, legislative, and industry developments across all jurisdictions where Kredete operates, assess their impact, and communicate required actions to relevant stake
• holders.Review, update, and maintain the Company's compliance policies, procedures, and control documents to ensure alignment with applicable laws, regulatory expectations, and industry best practices across all jurisd
• ictions.Prepare and maintain compliance training materials, guidance documents, and awareness resources, supporting the delivery of regular training programs for em
• ployees.Conduct independent, risk-based quality control reviews of the work performed by Compliance Officers to ensure adherence to internal procedures, regulatory requirements, and established service level standards, documenting findings and recommending corrective actions where ne
• cessary.Coordinate the preparation and submission of regulatory filings, including annual reports, license renewals, certifications, examination responses, regulatory questionnaires, and other mandatory submissions, obtaining and validating required data from relevant compliance personnel before sub
• mission.Compile and prepare the consolidated monthly Compliance Report, providing analysis of key metrics, regulatory developments, licensing status, monitoring activities, outstanding issues, and complianc
• e risks.Coordinate responses to regulatory examinations, audits, and information requests by gathering documentation, tracking remediation activities, and ensuring timely completion of actio
• n items.Maintain accurate compliance registers, including licensing trackers, regulatory obligation registers, policy registers, regulatory correspondence, compliance calendars, and evidence supporting regulatory compliance act
• ivities.Identify opportunities to improve compliance processes, governance frameworks, reporting, and operational efficiency while supporting special compliance projects and strategic initiatives as a

ssigned.

Wh

• o You Are:Bachelor's degree in Compliance, Finance, Business, Risk Management, or a rela
• ted field.3-5 years of compliance experience within fintech, banking, payments, financial services, or another regulated
• industry.Experience managing licensing and regulatory obligations across multiple juri
• sdictions.Experience preparing regulatory filings and regulator-facing docu
• mentation.Strong knowledge of regulatory compliance frameworks and governance
• practices.Experience drafting compliance policies and p
• rocedures.Excellent written communication and regulatory documentati
• on skills.Strong project management and organization
• al skills.Ability to manage multiple regulatory priorities simul
• taneously.High attention to detail and

accuracy.

• Nice To HaveCAMS, CRCM, ICA, or equivalent compliance certification (or actively p
• ursuing one)Experience supporting money transmitter licensing (MTL), payments, banking, stablecoin, or digital asset
• businesses.Experience interacting directly with regulators and extern
• al auditors.Experience working within a high-growth fintech

environment.

• 
  What We OfferWork directly with senior leadership on high-impact strategi
• c initiatives.Gain exposure to fundraising, investor relations, international expansion, and pro
• duct strategy.Help shape the future of cross-border financial i
• nfrastructure.Join a fast-growing company where strong performers are given ownership, visibility, and opportuniti
• es for growth.Competitiv

e Compensation
(Compensation based on experience, qualifications,

and location.)
Opportunity: At Kredete, we are proud to be an equal opportunity employer. We value diversity and all applicants seeking employment with us are strictly based on merit, competency and qualifications. We do not discriminate based on religion, race, national origin, sexual orientation, sex, marital or family status, disab

ility or gender.
Data Protection: By applying to this role, you consent to the collection and processing of your personal data by Kredete for the purposes of assessing your suitability for the advertised position. All personal data will be processed in accordance with applicable data

protection laws.