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Sanctions & CTF Investigator

4 hours, 23 minutes ago
India, Australia, New Zealand, Latin America, Asia, United Arab Emirates
Full-time
Senior
Compliance Manager
Cybersecurity
Blockchain
Apply Now
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised
View All Jobs 229

Description

  • Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through monitoring or referrals.
  • Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks.
  • Investigate cases involving OFAC, UN, EU, and other global sanctions lists using appropriate jurisdictional knowledge.
  • Prepare clear, accurate, well-evidenced investigation reports, including SAR/STR filings where required.
  • Manage an assigned caseload within defined SLAs while prioritizing effectively and maintaining accurate case records.
  • Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organizations, or illicit networks.
  • Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure.
  • Ensure investigative activity complies with Binance's Global Sanctions Policy and CTF compliance frameworks.
  • Identify process gaps or control weaknesses and escalate recommendations for improvement.

Requirements

  • 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment.
  • Hands-on experience with blockchain analytics tools such as Chainalysis, Elliptic, TRM Labs, or equivalent.
  • Strong working knowledge of global sanctions frameworks including OFAC, UN, EU, and UK, as well as CTF regulatory requirements.
  • Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs.
  • Experience with sanctions screening platforms such as World-Check, ComplyAdvantage, or Actimize is an advantage.
  • Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field.
  • Strong analytical and investigative skills with the ability to connect disparate data points and form well-reasoned conclusions.
  • Excellent written and verbal communication skills, with investigation reports that are audit-ready and regulator-facing.
  • Comfortable working in a fast-paced, high-volume environment with competing priorities.
  • CAMS, CGSS, or equivalent professional certification is a plus.

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on the work nature of the business team.
  • Opportunity to collaborate with world-class talent in a global organization with a flat structure.
  • Autonomy to work on unique, fast-paced projects in an innovative environment.
  • Career growth and continuous learning opportunities.
  • Equal opportunity employer committed to a diverse workforce.

Interested in this position?

Apply directly on the company website

Apply Now

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