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1,578

Bank jobs in United Arab Emirates

Banking & Compliance Advisor

BHFT

United Arab Emirates
Remote
AED 120,000 - 200,000
30+ days ago
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Customer Service Officer

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

AP Accountant (Male)

Ultiwise Consult

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Guest Services Agent (Front Desk Agent)

Marriott Hotels Resorts

Dubai
On-site
AED 60,000 - 120,000
30+ days ago

Banker

Info Resume Edge

Dubai
On-site
AED 120,000 - 180,000
30+ days ago
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Client Services Manager – VIP Banking Operations (24/7)

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 60,000 - 120,000
30+ days ago

FAB1JP-Project Manager – Global Security Finance

ATRIBS METSCON GROUP

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Project Manager

PayTech Nexus Ltd

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago
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Accountant

Abroad Work

Ras Al Khaimah
On-site
AED 120,000 - 200,000
30+ days ago

Senior Telephony & Collaboration Architect

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Assistant Manager - Group Consolidation (Emiratization)

James Douglas Middle East

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Senior Officer- CCB & IB Loans Operations (Emiratised Role)

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Corporate A/P Accountant

Madi International

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Director- Insurance Advisor

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 100,000 - 150,000
30+ days ago

Sr. D365 Functional Consultant

Caliberly

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Corporate AR Accountant

Madi International

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Director- Insurance Advisor

First Abu Dhabi Bank

Dubai
On-site
AED 200,000 - 300,000
30+ days ago

Accounting & Treasury Specialist

RTC1 Recruitment Services

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Corporate A/P Accountant (for KSA operation)

Madi International

Dubai
On-site
AED 90,000 - 120,000
30+ days ago

Senior Analyst - Transaction Monitoring

Abu Dhabi Commercial Bank

United Arab Emirates
On-site
AED 200,000 - 300,000
30+ days ago

UAE National - Emiratisation Head

Michael Page

Dubai
On-site
AED 60,000 - 120,000
30+ days ago

Principal Lead- Customer Lifecycle & KYC Management

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 367,000 - 551,000
30+ days ago

Chief Financial Officer - Insurance Sector

The Greater Change

Abu Dhabi
On-site
AED 300,000 - 400,000
30+ days ago

Executive Director- Corporate & Investment Banking

First Abu Dhabi Bank

Abu Dhabi
On-site
AED 600,000 - 1,200,000
30+ days ago

EMEA Equity Research – MENA Healthcare and Consumer – Analyst or Associate

JPMorganChase

Dubai
On-site
AED 60,000 - 120,000
30+ days ago

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Banking & Compliance Advisor
BHFT
Remote
AED 120,000 - 200,000
Full time
30+ days ago

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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