AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

🧾 Position Summary

Job Title: AML/CTF EWRA Specialist

📍 Location: Remote (Based in Dubai, UAE)

🕒 Employment Type: Full-time

🏢 About Binance

Binance is the world's largest cryptocurrency exchange by trading volume and user base. As a leader in blockchain and Web3 services, Binance is heavily regulated in many jurisdictions and continuously strengthens its compliance and risk management frameworks, especially in AML/CTF.

✅ Core Responsibilities

• Assist in designing and maintaining the Compliance Risk Management Program, with a focus on AML/CTF EWRA.
• Lead risk assessments in other compliance areas (e.g., sanctions, market abuse, anti-bribery & corruption).
• Partner with product and business units to assess risk impact of new and existing offerings.
• Maintain compliance control inventories and ensure alignment with regulatory requirements.
• Create, update, and monitor MI, KRIs, and RAS (Risk Appetite Statements).
• Drive horizon scanning, identifying regulatory developments relevant to compliance risk.

🧠 Candidate Requirements

• Education: Bachelor's in Business, Economics, or Finance.
• Certifications: Preferred – CAMS-RM, or any advanced compliance risk certificate.
• Experience:
• 5+ years in financial services compliance.
• 2+ years directly handling EWRA or compliance risk management.
• Key Skills:
• Strong grasp of global AML/CTF regulations and risk control frameworks.
• Experience with data-driven risk analysis, metrics, and regulatory change management.
• Excellent communicator; able to translate risk findings into executive summaries.
• Comfortable working independently across global, fast-paced teams.