AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - London, England, United Kingdom

Crypto JobsJob Description

Title:

AML/CTF EWRA SpecialistLocation:

Remote – Based in London, UKFocus:

Risk assessments, compliance risk frameworks, AML/CTF strategy, internal controls, regulatory horizon scanning.Compliance Risk Management

Contribute to the global

Compliance Risk Management Program .Lead the

Enterprise-Wide Risk Assessment (EWRA)

for AML/CTF and related areas (Sanctions, Market Abuse, Anti-Bribery and 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 and procedure creation that mitigates compliance risk.Metrics and Insights

Generate and maintain

management information (MI)

and

risk indicators (KRIs) .Regularly report on

risk appetite performance , highlight out-of-bound risk levels, and recommend adjustments.Requirements

Education and Certifications

Bachelor''s degree in

Business, Finance, or Economics .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 .Why This Role Matters

Binance continues to strengthen its

regulatory posture

globally, and this role is key to: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 .

#J-18808-Ljbffr