Remote Sanctions Investigator - Crypto & CTF

Binance; Malaysia; Remote; MYR 245.000 - 490.000; Vollzeit

Benefits dieser Stelle

Remote-first work-from-home

Zusammenfassung

Binance is seeking a Sanctions Investigator (1 year contractor) to join our APAC compliance team. You will conduct in-depth sanctions and CTF investigations across the global platform, with emphasis on blockchain analytics and evidence-backed SAR/STR filings.

The role requires 5+ years in sanctions or financial crime investigations in crypto or finance, experience with Chainalysis/Elliptic/TRM Labs, and a strong knowledge of OFAC, UN, EU, and UK frameworks. Remote-first arrangement.

Qualifikationen

• 5+ years of sanctions or CTF investigations experience in crypto or financial services.
• Strong investigative and analytical skills with ability to produce defensible written outputs.
• Experience with sanctions screening platforms is a plus.

Aufgaben

• Conduct end-to-end sanctions and CTF investigations across Binance's platform.
• Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities.
• Prepare clear investigation reports and SAR/STR filings where required.
• Manage caseload within SLAs and conduct OSINT to enrich investigations.
• Ensure activity aligns with Binance's Global Sanctions Policy and CTF frameworks.

Kenntnisse

Chainalysis

Elliptic

TRM Labs

Ausbildung

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

Jobbeschreibung

Binance is seeking a Sanctions Investigator (1 year contractor) to join our APAC compliance team. You will conduct in-depth sanctions and CTF investigations across the global platform, with emphasis on blockchain analytics and evidence-backed SAR/STR filings.

The role requires 5+ years in sanctions or financial crime investigations in crypto or finance, experience with Chainalysis/Elliptic/TRM Labs, and a strong knowledge of OFAC, UN, EU, and UK frameworks. Remote-first arrangement.