Sanctions & CTF Investigator - Remote LATAM (Contract)

Binance; Argentina; Remote; ARS 107,772,000 - 169,356,000; Part time

Benefits offered by this job

Remote-first work arrangement

Global team collaboration

Job summary

Binance is seeking a Sanctions & CTF Investigator (1 year contractor) to join our LATAM compliance team. You will conduct in-depth investigations into sanctions exposure across the global platform, perform on-chain tracing, and prepare regulator-ready reports.The role requires 5+ years in crypto or financial crime investigations, hands-on blockchain analytics, and strong knowledge of OFAC, UN, and EU frameworks. You will work remotely with international partners in a fast-paced environment.

Qualifications

• 5+ years of experience in sanctions or financial crime investigations.
• Hands-on blockchain analytics and case-building experience.
• Strong knowledge of OFAC, UN, EU sanctions frameworks.
• Proven ability to produce audit-ready SARs/STRs.
• Experience with screening platforms is a plus.

Responsibilities

• Lead sanctions and CTF investigations from alert to closure.
• Perform on-chain tracing and link fund flows to sanctioned entities.
• Maintain regulatory logs and regulator-facing reports.
• Collaborate with cross-functional teams to remediate controls.

Skills

Sanctions investigations

CTF investigations

Blockchain analytics

OSINT research

Regulatory knowledge

Education

Bachelor’s degree in Finance, Law, Criminal Justice, Computer Science, or a related field

Tools

Chainalysis

Elliptic

TRM Labs

World-Check

ComplyAdvantage

Job description

Binance is seeking a Sanctions & CTF Investigator (1 year contractor) to join our LATAM compliance team. You will conduct in-depth investigations into sanctions exposure across the global platform, perform on-chain tracing, and prepare regulator-ready reports.The role requires 5+ years in crypto or financial crime investigations, hands-on blockchain analytics, and strong knowledge of OFAC, UN, and EU frameworks. You will work remotely with international partners in a fast-paced environment.