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Advisor jobs in United States

Banking & Compliance Advisor

BHFT

United Arab Emirates
Remote
AED 120,000 - 200,000
2 days ago
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Junior Legal Advisor

ADIV Human Resources Consultancies, L.L.C

Sharjah
On-site
AED 60,000 - 120,000
2 days ago
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Senior HR Advisor

Charterhouse Middle East

Dubai
On-site
AED 120,000 - 200,000
2 days ago
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Service Advisor (Arabic Speaker)

Al Tayer Motors

Dubai
On-site
AED 60,000 - 120,000
2 days ago
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Senior Investment Advisor, Private Coverage

Abu Dhabi Islamic Bank

United Arab Emirates
On-site
AED 300,000 - 400,000
2 days ago
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International Real Estate Advisor

Nationwide Middle East Properties LLC

Abu Dhabi
On-site
AED 60,000 - 120,000
2 days ago
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Sales Associate – Virtual Client Advisor

eliteUSA fashion

Dubai
On-site
AED 60,000 - 120,000
2 days ago
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Skin care advisor (Russian & Chinese Speakers) - Niche brands, Beauty

Beauty

Dubai
On-site
AED 60,000 - 120,000
2 days ago
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Sales Advisor ( Luxury Automotive)- Arabic Speaker

Premier Motors

Abu Dhabi
On-site
AED 120,000 - 200,000
2 days ago
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Banking Advisor Intern

Info Resume Edge

Dubai
On-site
AED 120,000 - 200,000
2 days ago
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Luxury Virtual Client Advisor - Sales & Relationships

eliteUSA fashion

Dubai
Remote
AED 60,000 - 120,000
3 days ago
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Senior HR Advisor - Legal & Professional Services, MEA

Charterhouse Middle East

Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Senior SH&E Advisor: Field Compliance & Risk

AECOM

Abu Dhabi Emirate
On-site
AED 293,000 - 404,000
3 days ago
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Abu Dhabi Real Estate Advisor — Sales & Strategy (Commission)

Nationwide Middle East Properties LLC

Abu Dhabi
On-site
AED 60,000 - 120,000
3 days ago
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Stock Brokerage Support Advisor - Fresh Graduates (UAE)

ADIB Group

United Arab Emirates
Remote
AED 60,000 - 120,000
3 days ago
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Entry-Level Business Compliance Advisor (Abu Dhabi)

ADIB Group

Abu Dhabi
On-site
AED 120,000 - 200,000
3 days ago
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Senior Client Advisor & MD - Asset Management, MEA

JPMorganChase

Dubai
On-site
AED 300,000 - 400,000
3 days ago
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Senior Leasing Advisor - Commercial

GG Selection

Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Senior Institutional Sales Lead — Global Mutual Funds

Unicorn Advisor (HK) Limited

Dubai
On-site
AED 200,000 - 300,000
3 days ago
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Advisor - Safety, Health & Environment

AECOM

Abu Dhabi
On-site
AED 257,000 - 331,000
3 days ago
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End-to-End Home Finance Advisor

ADIB Group

Dubai
On-site
AED 60,000 - 90,000
3 days ago
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Energy Advisor

Info Resume Edge

Dubai
On-site
AED 120,000 - 200,000
3 days ago
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Sales Advisor

Madi International

Dubai
On-site
AED 60,000 - 120,000
3 days ago
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Global Wealth Advisor for HNW/UHNW Clients (Remote)

Prestige IFA Jobs

United Arab Emirates
Hybrid
AED 120,000 - 200,000
3 days ago
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Dubai Real Estate Investment Advisor

Nextstep Recruitment

Dubai
On-site
AED 120,000 - 200,000
3 days ago
Be an early applicant
Banking & Compliance Advisor
BHFT
United Arab Emirates
Remote
AED 120,000 - 200,000
Full time
2 days ago
Be an early applicant

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

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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