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