Remote-First Global Compliance Risk & EWRA Analyst

Binance

Abu Dhabi

On-site

AED 240,000 - 420,000

Full time

3 days ago
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Benefits offered by this job

Remote-first policy
Competitive compensation

Job summary

Binance is recruiting for a Compliance Risk professional to assist in deploying the global Compliance Risk Management Program and lead EWRA-related activities across Financial Crime segments. You will collaborate with Product and Regional teams to align controls with regulatory expectations and build a robust risk-mitigation environment.

The role emphasizes data-driven decision making, technical proficiency (SQL/Python), and the ability to operate in a fast-paced, global organization with

Qualifications

  • 5+ years as a compliance professional in a regulated financial services environment.
  • Experience with Compliance Risk and EWRA implementation.
  • Proficiency with AI-driven tools and prompt engineering to support regulatory initiatives.
  • Strong programming basics (SQL/Python) and data-driven decision making.

Responsibilities

  • Assist in development and implementation of the global Compliance Risk Management Program.
  • Lead risk assessments across Financial Crime segments (e.g., Anti-Bribery, Sanctions, Transaction Monitoring).
  • Collaborate with Product and Compliance teams to document and maintain control inventories.
  • Develop management information and MI/metrics for senior leadership on AFC EWRA insights.

Skills

Prompt engineering
AI-driven automation
Workflow optimization
Regulatory compliance
Stakeholder management

Education

Degree in business management / data science / finance / economics

Tools

SQL
Python

Job description

Binance is recruiting for a Compliance Risk professional to assist in deploying the global Compliance Risk Management Program and lead EWRA-related activities across Financial Crime segments. You will collaborate with Product and Regional teams to align controls with regulatory expectations and build a robust risk-mitigation environment.

The role emphasizes data-driven decision making, technical proficiency (SQL/Python), and the ability to operate in a fast-paced, global organization with

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