AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore

Hospitable.com; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading company in blockchain technology is seeking an AML/CTF Enterprise Wide Risk Assessment Specialist in Singapore. This role focuses on compliance risk management, involving the development of risk assessments and controls to ensure regulatory compliance. Candidates should have significant experience in compliance and risk mitigation in financial services, and a bachelor's degree in a related field.

Benefits

Work with top global talent

Ownership of large-scale risk initiatives

Qualifications

• 5+ years of experience in compliance within regulated financial services.
• 2+ years direct experience with EWRA implementation.
• Preferred: CAMS-RM or similar advanced risk certification.

Responsibilities

• Lead annual EWRA cycles and support the Compliance Risk Management Program.
• Generate actionable risk insights and performance reports.
• Coordinate with global teams on risk assessments.

Skills

Communication

Problem Solving

Teamwork

Understanding of Compliance Risks

Education

Bachelor's degree in Business, Finance, Economics, or related field

Tools

Compliance Risk Management Program

EWRA

Job description

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore

Crypto Jobs

Job Description

Position:

AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

Company: Binance

Type: Full-time

About Binance

Binance is the global leader in blockchain technology and cryptocurrency exchange services. With over 250 million users in 100+ countries, the company offers a broad portfolio of crypto products across trading, finance, education, payments, Web3, and more. Binance is dedicated to advancing financial freedom and building inclusive, secure digital economies.

Role Overview

You’ll play a key role in developing and executing Binance’s Compliance Risk Management Program, focusing on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other high-risk areas like Sanctions, Anti-Bribery & Corruption, and Market Abuse. This role is central to conducting Enterprise-Wide Risk Assessments (EWRA), enhancing controls, and producing actionable insights for senior management.

Key Responsibilities

• Support the global Compliance Risk Management Program; lead annual EWRA cycles
• Expand the EWRA program to cover Sanctions, ABC, and Market Abuse risks
• Work with compliance teams to assess new and existing products for risk
• Maintain and document risk controls to ensure regulatory compliance
• Coordinate with global teams to align methodology and execution of risk assessments
• Assist in horizon scanning and regulatory impact assessments
• Generate actionable risk insights and performance reports for leadership
• Track and report Key Risk Indicators (KRIs) and recommend mitigations for risks outside of appetite

Required Qualifications

• Bachelor’s degree in Business, Finance, Economics, or related field
• 5+ years of experience in compliance within regulated financial services
• 2+ years direct experience with EWRA implementation
• Preferred: CAMS-RM or similar advanced risk certification
• Strong understanding of compliance risks and control environments
• Excellent communication skills—able to simplify complex issues
• Self-starter with strong problem-solving ability and teamwork mindset

Why Binance

• Shape the future of crypto and financial innovation
• Work with top global talent in a flat and fast-moving organization
• Take ownership of critical, large-scale risk initiatives

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