Banking & Compliance Advisor

BHFT; United Arab Emirates; Remote; AED 120,000 - 200,000; Full time

Job summary

A modern international technology company is seeking a professional to manage banking relationships for crypto trading entities. The role involves leading account onboarding, ensuring compliance with banking standards, and providing strategic advisory to the leadership team. Candidates should have a Bachelor's degree in Finance or Law and proven experience in the financial sector, particularly with crypto-related businesses. This position offers remote work with flexible scheduling and various employee benefits.

Benefits

Health insurance compensation

Funding for sports activities

Non-professional training support

Flexible work schedule

Qualifications

• Proven experience managing bank accounts for crypto trading firms.
• Understanding of AML/CFT compliance standards.
• Strong track record in presenting documentation to banks.

Responsibilities

• Identify and maintain relationships with financial institutions.
• Lead account onboarding for crypto trading entities.
• Advise on internal compliance policies and control procedures.

Skills

Relationship Management

Compliance Preparation

Problem-Solving

Documentation Presentation

Interpersonal Skills

Education

Bachelor's degree in Finance, Law, or related field

Job description

Responsibilities

• Relationship Management: Identify engage and maintain relationships with traditional financial institutions open to servicing crypto-related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.
• Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto trading particularly those with complex or multi-jurisdictional structures.
• Compliance: Guide and support the preparation of comprehensive compliance packages including KYB/KYC documentation source of funds narratives transactional histories and audit-ready trails.
• Internal Controls & Governance: Advise on the development and implementation of robust internal compliance policies and control procedures aligned with banking and regulatory expectations.
• Regulatory Readiness: Monitor evolving banking compliance standards and provide actionable insights to ensure the firm remains ahead of regulatory developments in key jurisdictions.
• Strategic Advisory: Serve as a senior advisor to the leadership team on banking strategy reputational risk mitigation and compliance best practices leveraging a global perspective.

Qualifications

Requirements

• Bachelors degree in Finance Law or a related field.
• Proven experience successfully opening and managing bank accounts for crypto trading firms or fintechs particularly those operating across multiple jurisdictions.
• Understanding of banking compliance standards applicable to digital asset entities including AML/CFT fund transparency and operational risk management.
• Strong track record in preparing and presenting documentation to banks and compliance teams ensuring clarity completeness and regulatory alignment.
• Familiarity with banking environments in crypto-friendly jurisdictions (e.g. Cayman Islands Switzerland Singapore).
• Exceptional interpersonal skills a problem-solving mindset and a proven ability to navigate cross-functional environments.

Additional Information

What we offer

• Experience a modern international technology company without the burden of bureaucracy.
• Collaborate with industry-leading professionals including former employees of Tower DRW Broadridge Credit Suisse and more.
• Enjoy excellent opportunities for professional growth and self-realization.
• Work remotely from anywhere in the world with a flexible schedule.
• Receive compensation for health insurance sports activities and non-professional training.

All your information will be kept confidential according to EEO guidelines.

Remote Work

Yes

Employment Type

Full-time