Banking & Compliance Advisor

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

Job summary

A modern international technology firm in the UAE is seeking a Banking Relationship Manager to manage relationships with financial institutions and lead account onboarding for crypto trading entities. The ideal candidate has a Bachelor's degree in Finance or Law and a strong track record in banking compliance and documentation. This role offers a flexible remote work schedule and excellent growth opportunities.

Benefits

Flexible work schedule

Compensation for health insurance

Opportunities for professional growth

Qualifications

• Proven experience in opening and managing bank accounts for crypto trading firms.
• Strong track record in preparing documentation for banks and compliance teams.
• Familiarity with banking environments in crypto-friendly jurisdictions.

Responsibilities

• Identify and manage relationships with financial institutions.
• Lead the onboarding process for domestic and international bank accounts.
• Guide the preparation of compliance packages and documentation.

Skills

Interpersonal skills

Problem-solving mindset

Understanding of compliance standards

Experience with crypto trading

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