Sanctions & CTF Investigator

Binance; Asia; Presencial; 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

We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter‑terrorism financing activity across Binance's global platform. The ideal candidate brings strong investigative instincts, hands‑on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF typologies in the crypto context.

Investigations

• 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 an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
• Conduct open‑source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks
• Support client off‑boarding processes for cases involving confirmed or suspected sanctions exposure

Process & Compliance

• Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks
• Identify process gaps or control weaknesses observed during investigations and elevate recommendations for improvement
• 5+ years of experience in 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
• Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field
• Strong analytical and investigative skills — able to connect disparate data points and form well‑reasoned conclusions
• Excellent written and verbal communication — investigation reports must be audit‑ready and regulator‑facing
• Comfortable working in a fast‑paced, high‑volume environment with competing priorities
• CAMS, CGSS, or equivalent professional certification
• Prior experience in law enforcement, an FIU, or a regulatory body
• Experience with OSINT tools and open‑source investigative techniques
• Knowledge of DeFi, cross‑chain activity, and emerging crypto financial crime typologies

Why Binance

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world‑class talent in a user‑centric global organization with a flat structure
• Tackle unique, fast‑paced projects with autonomy in an innovative environment
• Thrive in a results‑driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work‑from‑home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.