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AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist

Company: Binance

Type: Full-time

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.

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.

• 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

• 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

• 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