Banking & Compliance Advisor

BHFT; United States; Remote; USD 120,000 - 150,000; Full time

Job summary

A leading company in the technology sector is seeking a professional to manage banking relationships and compliance for crypto-related entities. This full-time role offers the flexibility of remote work, a collaborative environment with industry experts, and opportunities for professional growth. Candidates should possess a strong understanding of banking compliance for digital assets and proven experience in a related field.

Benefits

Modern international technology company atmosphere

Collaboration with industry-leading professionals

Opportunities for professional growth and self-realization

Flexible remote working schedule

Compensation for health insurance and wellness activities

Qualifications

• Proven experience in managing bank accounts for crypto trading firms or fintechs.
• Familiarity with crypto-friendly banking environments (Cayman Islands, Switzerland, Singapore).
• Strong track record in presenting documentation to banks.

Responsibilities

• Identify and maintain relationships with financial institutions for crypto entities.
• Lead the onboarding process of bank accounts for crypto-related entities.
• Guide preparation of compliance packages and internal controls.

Skills

Interpersonal skills

Problem-solving

Understanding of banking compliance standards

Regulatory alignment

Documentation preparation

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