AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist Crypto Jobs Job Description Job Title: AML/CTF EWRA Specialist Location: 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. 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 . #J-18808-Ljbffr