AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

المسمى الوظيفي

411_2436285

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

Crypto Jobs

المسمى الوظيفي

Job Title: AML/CTF EWRA Specialist

الموقع: Remote (Based in Dubai, UAE)

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.
• التعليم: Bachelor’s in Business, Economics, or Finance.
• Certifications: Preferred – CAMS-RM , or any advanced compliance risk certificate .
• الخبرة:
• 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 , و regulatory change management .
• Excellent communicator; able to translate risk findings into executive summaries .
• Comfortable working independently across global, fast-paced teams .

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2025-11-11 12:49:17