Crypto Sanctions & CTF Investigator

Binance; Bahrain; Remote; BHD 22,000 - 36,000; Full time

Benefits offered by this job

Remote-first work

Competitive salary

Career growth

Job summary

Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. You will conduct end-to-end investigations, perform on-chain tracing, and prepare evidentiary reports for regulator-facing use on a global platform.

The role requires 5+ years in crypto or financial crime investigations, strong analytical skills, and familiarity with tools like Chainalysis, Elliptic, or TRM Labs. Remote-first role with international scope.

Qualifications

• 5+ years in sanctions or CTF investigations in crypto or financial services.
• Experience with blockchain analytics tools and sanctions frameworks.
• Ability to produce audit-ready, regulator-facing reports.

Responsibilities

• Conduct end-to-end sanctions and CTF investigations and prepare reports.
• Perform blockchain tracing, link fund flows to sanctioned entities.
• Manage caseload within SLAs and support off-boarding when needed.
• Identify gaps in controls and raise improvement recommendations.

Skills

Analytical skills

Investigative skills

Written communications

Regulatory knowledge

Multi-source investigations

Education

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

Tools

Chainalysis

Elliptic

TRM Labs

Job description

Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. You will conduct end-to-end investigations, perform on-chain tracing, and prepare evidentiary reports for regulator-facing use on a global platform.

The role requires 5+ years in crypto or financial crime investigations, strong analytical skills, and familiarity with tools like Chainalysis, Elliptic, or TRM Labs. Remote-first role with international scope.