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Kredete is a financial technology company building modern financial infrastructure for global money movement, enabling businesses and individuals to move money instantly across borders using stablecoins and modern payment systems. The company operates across 60+ countries with offices in New York, Lagos, London, and Riga, backed by world-class investors.
As a Regulatory Compliance Analyst, you will support the day-to-day execution of Kredete's compliance program in a fast-paced, highly regulated environment. Your responsibilities include coordinating licensing, registration, and authorization requirements across all operating jurisdictions; continuously monitoring regulatory and legislative developments; reviewing and maintaining compliance policies and procedures; preparing compliance training materials and awareness resources; conducting quality control reviews of compliance work; coordinating preparation and submission of regulatory filings including annual reports and license renewals; compiling monthly compliance reports with analysis of key metrics and risks; coordinating responses to regulatory examinations and audits; maintaining compliance registers and documentation; and identifying opportunities to improve compliance processes and governance frameworks.
You will work directly with senior leadership on high-impact strategic initiatives, gaining exposure to fundraising, investor relations, international expansion, and product strategy. The ideal candidate has 3-5 years of compliance experience in fintech, banking, payments, or regulated financial services; experience managing licensing and regulatory obligations across multiple jurisdictions; experience preparing regulatory filings and regulator-facing documentation; strong knowledge of regulatory compliance frameworks and governance practices; and excellent written communication skills with strong attention to detail. A bachelor's degree in Compliance, Finance, Business, Risk Management, or related field is required. Nice-to-have qualifications include CAMS, CRCM, or ICA certification; experience with money transmitter licensing, payments, banking, stablecoin, or digital asset businesses; direct experience interacting with regulators and external auditors; and experience in high-growth fintech environments.
