Banking & Compliance Advisor
Posted on :
05-06-2025
Employer Active
1 Vacancy
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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
Employment Type
Remote
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