Blockchain Sanctions & CTF Investigator

Binance; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Benefits offered by this job

Competitive salary

Work-from-home arrangement

Flat structure

Job summary

Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team in Singapore. The role focuses on in-depth investigations of sanctions exposure and counter-terrorism financing activity across Binance's global platform.

The ideal candidate will have hands-on blockchain analytics experience, proficiency with major tools, and a solid understanding of OFAC, UN, EU and UK sanctions frameworks, with strong written outputs suitable for regulators.

Qualifications

• 5+ years of sanctions/CTF/financial crime investigations in crypto or financial services
• Hands-on blockchain analytics tools experience
• Strong knowledge of OFAC, UN, EU, UK sanctions frameworks and CTF regulatory requirements
• Ability to produce clear, defensible SARs/STRs and investigation reports

Responsibilities

• Conduct end-to-end sanctions- and CTF-related investigations from alerts and referrals
• Perform on-chain tracing and wallet attribution to identify fund flows
• Investigate cases across OFAC, UN, EU, and other lists with jurisdictional awareness
• Prepare well-evidenced investigation reports and SAR/STR filings as required
• Manage an assigned caseload within SLAs and maintain case records
• Conduct OSINT to enrich investigations and identify links to sanctioned entities

Skills

Investigative instincts

Blockchain analytics

Open-source research (OSINT)

Written and verbal communication

Education

Bachelor's degree in Finance, Law, Criminal Justice, CS

Tools

Chainalysis

Elliptic

TRM Labs

Job description

Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team in Singapore. The role focuses on in-depth investigations of sanctions exposure and counter-terrorism financing activity across Binance's global platform.

The ideal candidate will have hands-on blockchain analytics experience, proficiency with major tools, and a solid understanding of OFAC, UN, EU and UK sanctions frameworks, with strong written outputs suitable for regulators.