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Compliance Analyst

Kredete
ArgentinaPosted Aug 8, 2026
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Compliance Analyst

Kredete Argentina

Compliance Analyst

Kredete Argentina Hace 3 días 127 solicitudes

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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 infrastructure.


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 environments.


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 initiatives.


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



What You Will Do

  • Coordinate 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 stakeholders.
  • 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 jurisdictions.
  • Prepare and maintain compliance training materials, guidance documents, and awareness resources, supporting the delivery of regular training programs for employees.
  • 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 submission.
  • Compile and prepare the consolidated monthly Compliance Report, providing analysis of key metrics, regulatory developments, licensing status, monitoring activities, outstanding issues, and compliance risks.
  • Coordinate responses to regulatory examinations, audits, and information requests by gathering documentation, tracking remediation activities, and ensuring timely completion of action items.
  • Maintain accurate compliance registers, including licensing trackers, regulatory obligation registers, policy registers, regulatory correspondence, compliance calendars, and evidence supporting regulatory compliance activities.



Who You Are:

  • Bachelor's degree in Compliance, Finance, Business, Risk Management, or a related field.
  • 1-3years of compliance experience within fintech, banking, payments, financial services, or another regulated industry.
  • Experience managing licensing and regulatory obligations across multiple jurisdictions in LatAM
  • Experience preparing regulatory filings and regulator-facing documentation.
  • Good working knowledge of regulatory compliance frameworks and governance practices.
  • Experience drafting compliance policies and procedures.
  • Excellent written communication and regulatory documentation skills.
  • Strong project management and organizational skills.
  • Ability to manage multiple regulatory priorities simultaneously.
  • High attention to detail and accuracy.



Nice To Have

  • Experience supporting money transmitter licensing (MTL), payments, banking, stablecoin, or digital asset businesses.
  • Experience interacting directly with regulators and external auditors environment.



What We Offer

  • Work directly with senior leadership on high-impact strategic initiatives.
  • Join a fast-growing company where strong performers are given ownership, visibility, and opportunities for growth.
  • Competitive 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, disability 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.

  • Nivel de antigüedad

    Algo de responsabilidad

  • Tipo de empleo

    Contrato por obra

  • Función laboral

    Legal y Negocios

  • Sectores

    Servicios financieros

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