Global Compliance Risk & EWRA Analyst — Remote

Binance; United Arab Emirates; Remote; AED 661,000 - 1,175,000; Full time

Benefits offered by this job

Remote-first

Competitive compensation

Job summary

Binance is seeking a senior compliance risk professional to lead the global Compliance Risk Management program, including EWRA, risk assessments, and policy development in a fast-paced, international setting.

The role requires deep regulatory know-how, strong analytical and communication skills, and the ability to collaborate with Product, Local Entity Compliance, and Central teams while leveraging AI-driven automation.

Qualifications

• 5+ years in compliance within regulated financial services.
• 2+ years in Compliance Risk and EWRA implementation.
• Experience with AI-driven automation and prompt engineering.
• Proficiency in SQL and Python.
• Degree in business management, data science, finance, or economics.

Responsibilities

• Assist in developing and implementing the global Compliance Risk Management Program.
• Lead AFC EWRA process on at least an annual basis.
• Lead risk assessments of Financial Crime segments (Anti-Bribery, Sanctions, Transaction Monitoring, Market Abuse).
• Collaborate with Product and Compliance teams to document controls and risk frameworks.
• Produce MI/metrics for senior management and monitor KRIs with recommendations.

Skills

Compliance risk

AI automation

Prompt engineering

SQL

Python

Communication

Education

Business/Finance/Economics degree

Job description

Binance is seeking a senior compliance risk professional to lead the global Compliance Risk Management program, including EWRA, risk assessments, and policy development in a fast-paced, international setting.

The role requires deep regulatory know-how, strong analytical and communication skills, and the ability to collaborate with Product, Local Entity Compliance, and Central teams while leveraging AI-driven automation.