Global Compliance Risk & EWRA Analyst (Remote)

Binance

Greater London

Remote

GBP 70.000 - 110.000

Vollzeit

Vor 4 Tagen
Sei unter den ersten Bewerbenden

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Benefits dieser Stelle

Remote-first
Competitive salary
Work-from-home arrangement

Zusammenfassung

Binance is a leading global blockchain ecosystem, offering a broad range of digital-asset services. We seek a senior Compliance Risk professional to manage risk assessments, implement EWRA, and partner with global teams to strengthen policies and controls.

You will lead cross-functional collaboration, develop management information on compliance risk, and drive initiatives using AI-driven workflows in a fast-paced, remote-first, international environment.

Qualifikationen

  • 5+ years as a compliance professional in a regulated financial services environment.
  • 2+ years of direct experience in Compliance Risk and EWRA implementation.
  • Experience with prompt engineering, AI-driven automation, or fine-tuning workflows for Compliance initiatives.
  • Coding skills (SQL/Python) and technical foundation.

Aufgaben

  • Assist in developing and implementing the global Compliance Risk Management Program.
  • Lead risk assessments across Financial Crime segments including AML/ABAC, sanctions, and market abuse.
  • Collaborate with Product, Local Entity Compliance, and Central Compliance teams to document controls and policies.
  • Produce MI/metrics for senior management and monitor KRIs with actionable recommendations.

Kenntnisse

Compliance risk management
Regulatory knowledge
Analytical thinking
Communication skills
Problem solving

Ausbildung

Business/Finance/Economics degree

Tools

SQL
Python
AI tools

Jobbeschreibung

Binance is a leading global blockchain ecosystem, offering a broad range of digital-asset services. We seek a senior Compliance Risk professional to manage risk assessments, implement EWRA, and partner with global teams to strengthen policies and controls.

You will lead cross-functional collaboration, develop management information on compliance risk, and drive initiatives using AI-driven workflows in a fast-paced, remote-first, international environment.

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