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.
Requirements
Education & 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.
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