AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

• Assist efforts in the development and implementation of the global Compliance Risk Management Program, intended to identify, assess, manage, and monitor Compliance Risk robustly.
• Assist in designing risk assessment methodologies to assess risks such as, but not limited to: enterprise-wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally; customer segments; etc.
• Lead the process of EWRA on at least an annual basis.
• Liaise with the Business Unit Compliance team to participate in the risk assessment of new, changing, or existing products.
• Work with the business and the team to document and maintain the control register.
• Support the regional Compliance and Business Units SMEs in effectively performing regulatory activities, while also effectively managing the Compliance Risks in their respective areas, e.g., external audits, regulatory exams & inspections, regulatory inquiries, adherence to the Group Compliance Risk Management methodologies & processes, adherence to regulatory requirements, and adherence to external and internal policies.
• Collaborate with stakeholders across varying levels globally to ensure methodology and execution meet expectations/needs.
• Support the regional, business, and product teams in developing and managing policies, procedures, and processes used for risk mitigation and ongoing compliance risk assurance, i.e., building out the Compliance Risk control environment.
• Assist with all pillars of the developed Compliance Risk Management program, including but not limited to horizon scanning, including those relating to AML and CFT, regulatory perimeter, and impact assessments on upcoming regulatory changes.
• Assist with the development of timely, effective, and efficient management information on Compliance Risk insights and performance.
• Assist with the development and implementation of KPIs, KRIs, and ongoing monitoring.

Requirements:

• Degree in a business management, finance, or economics field.
• Advanced professional risk certificate is preferred (e.g., CAMS-RM).
• 5+ years as a compliance professional in a regulated financial services environment.
• 2+ years of direct experience in Compliance Risk and EWRA implementation.
• Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
• Excellent problem-solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience.
• Proactive, diligent team player.

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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