Crypto Banking & Compliance Strategist (Remote)

BHFT; 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

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.