Senior Crypto Sanctions & CTF Investigator

Binance; Argentina; Remote; ARS 184.752.000 - 277.128.000; Vollzeit

Benefits dieser Stelle

Remote-first work model

Competitive compensation

Zusammenfassung

Binance is seeking an experienced Sanctions & CTF Investigator to join the Compliance team. This role conducts in-depth investigations into sanctions exposure and CTF activity across our global platform, leveraging blockchain analytics to trace funds and identify links to sanctioned entities.

You will prepare regulator-ready SARs/STRs, maintain case records, and collaborate with global teams to improve controls. Strong knowledge of OFAC/UN/EU/UK frameworks and OSINT are essential.

Qualifikationen

• 5+ years of 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.

Aufgaben

• 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.
• Case & Alert Management: manage caseload within SLAs, conduct OSINT to enrich investigations, and support client off-boarding processes.
• Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks; identify gaps and escalate improvements.

Kenntnisse

Sanctions investigations

CTF investigations

OSINT research

Analytical thinking

Audit-ready reporting

Ausbildung

Bachelor's degree in Finance, Law, Criminal Justice, Computer Science

Tools

Chainalysis

Elliptic

TRM Labs

World-Check

ComplyAdvantage

Actimize

Jobbeschreibung

Binance is seeking an experienced Sanctions & CTF Investigator to join the Compliance team. This role conducts in-depth investigations into sanctions exposure and CTF activity across our global platform, leveraging blockchain analytics to trace funds and identify links to sanctioned entities.

You will prepare regulator-ready SARs/STRs, maintain case records, and collaborate with global teams to improve controls. Strong knowledge of OFAC/UN/EU/UK frameworks and OSINT are essential.