Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Sanctions & CTF Investigator
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction 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, applying appropriate jurisdictional knowledge • Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required • Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records • Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks • Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure • Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks • Identify process gaps or control weaknesses observed during investigations 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: Chainalysis, Elliptic, TRM Labs, or equivalent • Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and 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 (e.g. World-Check, ComplyAdvantage, Actimize) is an advantage • Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field • Strong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusions • Excellent written and verbal communication — investigation reports must be audit-ready and regulator-facing • Comfortable working in a fast-paced, high-volume environment with competing priorities
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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