{"id":49428,"date":"2025-11-15T12:41:29","date_gmt":"2025-11-15T08:41:29","guid":{"rendered":"https:\/\/herecareers.com\/job\/aml-ctf-enterprise-wide-risk-assessment-ewra-specialist-dubai-united-arab-emirates\/"},"modified":"2025-11-15T12:41:31","modified_gmt":"2025-11-15T08:41:31","slug":"aml-ctf-enterprise-wide-risk-assessment-ewra-specialist-dubai-united-arab-emirates","status":"publish","type":"job_listing","link":"https:\/\/herecareers.com\/ar\/job\/aml-ctf-enterprise-wide-risk-assessment-ewra-specialist-dubai-united-arab-emirates\/","title":{"rendered":"AML\/CTF Enterprise Wide Risk Assessment (EWRA) Specialist &#8211; Dubai, United Arab Emirates"},"content":{"rendered":"<p>411_2434877<\/p>\n<h3>AML\/CTF Enterprise Wide Risk Assessment (EWRA) Specialist &#8211; Dubai, United Arab Emirates <\/h3>\n<p>Crypto Jobs <\/p>\n<h3>\u0627\u0644\u0645\u0633\u0645\u0649 \u0627\u0644\u0648\u0638\u064a\u0641\u064a <\/h3>\n<p><strong>Title: <\/strong> AML\/CTF EWRA Specialist <\/p>\n<p><strong>\u0627\u0644\u0645\u0648\u0642\u0639: <\/strong> Remote \u2013 Based in Dubai <\/p>\n<p><strong>Focus: <\/strong> Risk assessments, compliance risk frameworks, AML\/CTF strategy, internal controls, regulatory horizon scanning. <\/p>\n<ul>\n<li>Contribute to the global <strong>Compliance Risk Management Program <\/strong>. <\/li>\n<li>Lead the <strong>Enterprise-Wide Risk Assessment (EWRA) <\/strong> for AML\/CTF and adjacent areas (Sanctions, Market Abuse, Anti-Bribery &#038; Corruption). <\/li>\n<li>Conduct <strong>ongoing risk assessments <\/strong> across new and existing products, markets, and regions. <\/li>\n<li>Build and maintain <strong>control inventories <\/strong> and compliance documentation. <\/li>\n<li>Partner with business, regional, and product teams to implement and assess controls. <\/li>\n<li>Collaborate on policy\/procedure creation that mitigates compliance risk. <\/li>\n<\/ul>\n<h3> <strong>Metrics &#038; Insights <\/strong> <\/h3>\n<ul>\n<li>Generate and maintain <strong>management information (MI) <\/strong> and <strong>risk indicators (KRIs) <\/strong>. <\/li>\n<li>Regularly report on <strong>risk appetite performance <\/strong>, highlight out-of-bound risk levels, and recommend adjustments. <\/li>\n<\/ul>\n<h3> <strong>Education &#038; Certifications <\/strong> <\/h3>\n<ul>\n<li>Bachelor&#8217;s degree in <strong>Business, Finance, or Economics <\/strong>. <\/li>\n<li>Professional risk certification <strong>preferred <\/strong> (e.g., <strong>CAMS-RM <\/strong>, ICA, CRCM). <\/li>\n<li><strong>5+ years <\/strong> of compliance experience in <strong>regulated financial institutions <\/strong>. <\/li>\n<li><strong>2+ years <\/strong> specifically in <strong>compliance risk or EWRA frameworks <\/strong>. <\/li>\n<li>Experience working with <strong>global stakeholders <\/strong> and regulatory requirements. <\/li>\n<li>Strong grasp of <strong>AML\/CTF frameworks <\/strong>, risk appetite settings, and control monitoring. <\/li>\n<li>Excellent communicator, capable of translating <strong>technical risk analysis <\/strong> for leadership and cross-functional teams. <\/li>\n<li><strong>Proactive <\/strong>, self-directed, and able to function effectively in a <strong>fast-paced, cross-border environment <\/strong>. <\/li>\n<\/ul>\n<h3> <strong>Why This Role Matters <\/strong> <\/h3>\n<p>Binance continues to strengthen its <strong>regulatory posture <\/strong> globally, and this role is key to: <\/p>\n<ul>\n<li>Building a <strong>compliance-first culture <\/strong> across business lines. <\/li>\n<li>Conducting <strong>robust risk assessments <\/strong> that inform Binance\u2019s regulatory strategy and internal controls. <\/li>\n<li>Bridging the gap between <strong>policy, product, and regional compliance enforcement <\/strong>. <\/li>\n<\/ul>\n<h3>AML\/CTF Enterprise Wide Risk Assessment (EWRA) Specialist &#8211; Singapore <\/h3>\n<h3>Senior Risk Analyst (SQL), KYC Fraud Prevention <\/h3>\n<h3>Chief Information Security Officer &#8211; United Arab Emirates <\/h3>\n<p> #J-18808-Ljbffr<\/p>\n<p>2025-11-11 12:46:37<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1352],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-49428","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-finance-management-operations","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1352":"Finance, Management &amp; Operations"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_2434877__3583?utm_source=3583&utm_medium=feed&keyword=AML-CTF-Enterprise-Wide&location=Dubai&geoID=3","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/49428","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=49428"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=49428"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=49428"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=49428"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=49428"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=49428"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}