AML/CTF Enterprise Wide Risk Assessment

2 days ago

Dublin Pike, 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 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 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 & 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 .
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