AML/CTF Enterprise Wide Risk Assessment

23 hours ago

Dublin, Dublin City, Ireland Binance Full time
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Dublin, County Dublin, Ireland

Crypto Jobs

Job Description

Title:AML/CTF EWRA Specialist

Location:Remote – Based in Dublin, County Dublin, Ireland

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

Compliance Risk Management
  • Contribute to the globalCompliance Risk Management Program.
  • Lead theEnterprise-Wide Risk Assessment (EWRA)for AML/CTF and adjacent areas (Sanctions, Market Abuse, Anti-Bribery & Corruption).
  • Conductongoing risk assessmentsacross new and existing products, markets, and regions.
  • Build and maintaincontrol inventoriesand 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
  • Generate and maintainmanagement information (MI)andrisk indicators (KRIs).
  • Regularly report onrisk appetite performance, highlight out-of-bound risk levels, and recommend adjustments.
RequirementsEducation & Certifications
  • Bachelor's degree inBusiness, Finance, or Economics.
  • 5+ yearsof compliance experience inregulated financial institutions.
  • 2+ yearsspecifically incompliance risk or EWRA frameworks.
  • Experience working withglobal stakeholdersand regulatory requirements.
  • Strong grasp ofAML/CTF frameworks, risk appetite settings, and control monitoring.
  • Excellent communicator, capable of translatingtechnical risk analysisfor leadership and cross-functional teams.
  • Proactive, self-directed, and able to function effectively in afast-paced, cross-border environment.
Why This Role Matters

Binance continues to strengthen itsregulatory postureglobally, and this role is key to:

  • Building acompliance-first cultureacross business lines.
  • Conductingrobust risk assessmentsthat inform Binance's regulatory strategy and internal controls.
  • Bridging the gap betweenpolicy, product, and regional compliance enforcement.
Staff Software Engineer, Backend - Customer Experience TeamSoftware Engineer, Frontend (Consumer Products)Senior Software Engineer, Backend (Platform - CETI)Software Engineer, Frontend (Consumer - CETI)
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