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BinanceEnterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)
Binance, a prominent global blockchain ecosystem and the operator of a leading cryptocurrency exchange by trading volume and registered users, is seeking an Enterprise Wide Risk…
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About This Role
Binance, a prominent global blockchain ecosystem and the operator of a leading cryptocurrency exchange by trading volume and registered users, is seeking an Enterprise Wide Risk Assessment (EWRA) Analyst for a one-year contractor position. Operating on a remote-first work-from-home arrangement, this role involves contributing to the global Compliance Risk Management Program and supporting anti-financial crime processes. The person in this role will help execute the Anti-Financial Crime Enterprise Wide Risk…
Job Description
Binance, a prominent global blockchain ecosystem and the operator of a leading cryptocurrency exchange by trading volume and registered users, is seeking an Enterprise Wide Risk Assessment (EWRA) Analyst for a one-year contractor position. Operating on a remote-first work-from-home arrangement, this role involves contributing to the global Compliance Risk Management Program and supporting anti-financial crime processes.
The person in this role will help execute the Anti-Financial Crime Enterprise Wide Risk Assessment at least annually, lead assessments across segments such as Sanctions and Market Abuse, and collaborate with business units to evaluate product risks. Responsibilities also include working with stakeholders to maintain control inventories, supporting policy development, tracking regulatory horizons, and generating management information metrics for senior leadership.
This position is suited for an experienced compliance professional who can manage complex projects independently within a fast-paced environment. Candidates will engage with multiple teams globally, utilizing technical skills and AI-driven workflows to drive compliance initiatives. Binance offers a flat structure, opportunities for continuous learning, and a results-driven workplace.
Responsibilities
- Help develop and implement the global Compliance Risk Management Program to identify and monitor risk
- Assist with the Anti-Financial Crime Enterprise Wide Risk Assessment process at least annually
- Lead risk assessments for segments such as Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse
- Liaise with Business Unit Compliance to evaluate product risk assessments for new or existing products
- Collaborate with Product, Local Entity Compliance, and Central Compliance to document and maintain control inventories
- Work with global stakeholders to ensure risk assessment methodology aligns with expectations and business needs
- Support regional and product teams in building out the compliance risk control environment and mitigation processes
- Assist with Compliance Risk Management framework pillars like horizon scanning, perimeter reviews, and regulatory impact assessments
- Produce management information and metrics for senior leadership outlining heightened risk areas and review statuses
- Monitor and report Risk Appetite Statement Key Risk Indicators with recommendations when thresholds are exceeded
Requirements
- Minimum of 5 years of experience as a compliance professional within a regulated financial services environment
- At least 2 years of direct experience in Compliance Risk and Enterprise Wide Risk Assessment implementation
- Demonstrated experience with prompt engineering, AI-driven automation, or workflow fine-tuning for compliance strategic initiatives using generative AI models
- Strong technical foundation including coding skills such as SQL or Python
Qualifications
- Degree in a business management, data science, finance, or economics field
Core Skills
Benefits
- Competitive salary
- Company benefits
- Remote-first, work-from-home arrangement
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the employment type and duration for this role?
This position is a one-year contract.
Is this position remote?
Yes, the posting specifies a remote-first, work-from-home arrangement, though this may vary depending on the nature of the role and team.
What level of experience is required?
Applicants must have at least 5 years of experience as a compliance professional in a regulated financial services environment, including 2 or more years of direct experience in Compliance Risk and Enterprise Wide Risk Assessment implementation.
What salary does Binance offer for this position?
The salary is not stated in the source posting, other than mentioning that the role includes a competitive salary.
How does Binance evaluate job applications?
Binance may use artificial intelligence tools to support parts of the hiring process such as reviewing applications and analyzing resumes, but final hiring decisions are ultimately made by humans.
Sample Interview Questions
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