AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - London, England, United Kingdom

Binance; London; Remote; GBP 60,000 - 80,000; Full time

Job summary

A leading company in the crypto industry is seeking an AML/CTF EWRA Specialist based in London. This role involves leading risk assessments, managing compliance frameworks, and collaborating with global teams to enhance regulatory strategies. The ideal candidate will have extensive compliance experience and strong communication skills to bridge policy and operational needs.

Qualifications

• 5+ years of compliance experience in regulated financial institutions.
• 2+ years in compliance risk or EWRA frameworks.

Responsibilities

• Lead the Enterprise-Wide Risk Assessment for AML/CTF.
• Conduct ongoing risk assessments across products and markets.
• Generate and maintain management information and risk indicators.

Skills

Communication

Risk Management

Compliance

Education

Bachelor's degree in Business, Finance, or Economics

Job description

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - London, England, United Kingdom

Crypto Jobs

Job Description

Title: AML/CTF EWRA Specialist

Location: Remote – Based in London, UK

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 related 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 and 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.