Blockchain Sanctions & CTF Investigator

Binance; Asia; Híbrido; PEN 238.338 - 306.434; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive salary

Work-from-home arrangement

Career growth opportunities

Descripción de la vacante

Binance is seeking an experienced Sanctions & CTF Investigator for its Compliance team in Lima, Peru. The candidate will conduct in-depth investigations related to sanctions exposure and counter-terrorism financing activities across Binance's platform. Candidates should have strong investigative skills, hands-on blockchain analytics experience, and knowledge of sanctions frameworks.

This role offers a work-from-home arrangement and competitive salary alongside benefits. Join Binance for a place where innovation flourishes.

Formación

• 5+ years of experience in sanctions or CTF investigations.
• Strong analytical and investigative skills to connect data points.
• Excellent written and verbal communication skills.

Responsabilidades

• Conduct end-to-end investigations into sanctions-related alerts.
• Manage case loads and conduct open-source research.
• Ensure compliance with Binance's Global Sanctions Policy.

Conocimientos

Investigative instincts

Blockchain analytics

Knowledge of sanctions frameworks

CTF typologies

Analytical skills

Verbal communication

Written communication

OSINT tools

Educación

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

Herramientas

Chainalysis

Elliptic

World-Check

ComplyAdvantage

Actimize

Descripción del empleo

Binance is seeking an experienced Sanctions & CTF Investigator for its Compliance team in Lima, Peru. The candidate will conduct in-depth investigations related to sanctions exposure and counter-terrorism financing activities across Binance's platform. Candidates should have strong investigative skills, hands-on blockchain analytics experience, and knowledge of sanctions frameworks.

This role offers a work-from-home arrangement and competitive salary alongside benefits. Join Binance for a place where innovation flourishes.