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AML / CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dubai, United Arab Emirates
BinanceDubai, Dubai, United Arab Emiratesمنذ أكثر من 30 يومًا
الوصف الوظيفيGenerate and maintain management information (MI) and risk indicators (KRIs) . Regularly report on risk appetite performance , highlight out-of-bound risk levels, and recommend adjustments. Bachelor's degree in Business, Finance, or Economics . Professional risk certification preferred (e.g., CAMS-RM , ICA, CRCM). 5+ years of compliance experience in regulated financial institutions . 2+ years specifically in compliance risk or EWRA frameworks . Experience working with global stakeholders and regulatory requirements. Strong grasp of AML / CTF frameworks , risk appetite settings, and control monitoring. Excellent communicator, capable of translating technical risk analysis for leadership and cross-functional teams. Proactive , self-directed, and able to function effectively in a fast-paced, cross-border environment . Building a compliance-first culture across business lines. Conducting robust risk assessments that inform Binance’s regulatory strategy and internal controls. Bridging the gap between policy, product, and regional compliance enforcement .
AML / CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dubai, United Arab Emirates
Crypto Jobs
Job Description
Title : AML / CTF EWRA Specialist
Location : Remote – Based in Dubai
Focus : Risk assessments, compliance risk frameworks, AML / CTF strategy, internal controls, regulatory horizon scanning.
- Contribute to the global Compliance Risk Management Program .
- Lead the Enterprise-Wide Risk Assessment (EWRA) for AML / CTF and adjacent areas (Sanctions, Market Abuse, Anti-Bribery & Corruption).
- Conduct ongoing risk assessments across new and existing products, markets, and regions.
- Build and maintain control inventories and compliance documentation.
- Partner with business, regional, and product teams to implement and assess controls.
- Collaborate on policy / procedure creation that mitigates compliance risk.
Metrics & Insights
Education & Certifications
Why This Role Matters
Binance continues to strengthen its regulatory posture globally, and this role is key to :
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