Remote Sanctions & Crypto Investigations Specialist

Binance; United States; Remote; MXN 600,000 - 1,200,000; Full time

Benefits offered by this job

Remote-first

Competitive benefits

Job summary

Binance seeks an experienced Sanctions & CTF Investigator to join our Compliance team in a high-volume crypto environment. You will lead end-to-end investigations, perform blockchain tracing, and prepare audit-ready reports for OFAC, UN, EU, and other lists.

A strong foundation in sanctions frameworks and OSINT will support complex multi-source inquiries. Join a remote-first, global team delivering rigorous compliance and robust controls in a fast-paced crypto platform with opportunities for

Qualifications

• 5+ years of sanctions or financial crime investigations in crypto or financial services.
• Experience with blockchain analytics tools and global sanctions frameworks.
• Ability to produce audit-ready written outputs including SARs/STRs.

Responsibilities

• Conduct end-to-end sanctions and CTF investigations across platforms.
• Perform on-chain analysis to map fund flows and links to sanctioned entities.
• Prepare clear investigation reports and regulatory filings; maintain case records.
• Assist with OSINT research and off-boarding processes for sanctions cases.

Skills

Blockchain analytics

Investigations

Written communication

Education

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

Tools

Chainalysis

Elliptic

TRM Labs

Job description

Binance seeks an experienced Sanctions & CTF Investigator to join our Compliance team in a high-volume crypto environment. You will lead end-to-end investigations, perform blockchain tracing, and prepare audit-ready reports for OFAC, UN, EU, and other lists.

A strong foundation in sanctions frameworks and OSINT will support complex multi-source inquiries. Join a remote-first, global team delivering rigorous compliance and robust controls in a fast-paced crypto platform with opportunities for