Remote Sanctions & Crypto Investigations Specialist

Binance; United States; À distance; USD 120 000 - 180 000; Plein temps

Avantages offerts par ce poste

Remote-first

Competitive salary

Company benefits

Résumé du poste

Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. This role focuses on sanctions exposure and counter-terrorism financing activity across Binance's global platform, with on-chain analytics and multi-jurisdictional frameworks.

You will conduct end-to-end investigations, perform blockchain tracing, manage case load within SLAs, and prepare audit-ready SARs/STRs. A strong background in crypto or financial services investigations, OSINT, and familiarity with

Qualifications

• 5+ years of 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.

Responsabilités

• Conduct end-to-end sanctions and CTF investigations across the platform.
• Perform on-chain tracing and attribution of funds.
• Analyze cases against OFAC, UN, EU, and other lists.
• Prepare evidence-based investigation reports with SAR/STR filings.
• Manage caseload within SLAs and maintain case records.
• Use OSINT to enrich investigations and identify connections.
• Raise process gaps and recommend improvements.

Connaissances

Analytical thinking

Investigation skills

Written communication

OSINT research

Multi-source investigations

Formation

Bachelor's degree in Finance

Bachelor's degree in Law

Bachelor's degree in Criminal Justice

Bachelor's degree in Computer Science

Outils

Chainalysis

Elliptic

TRM Labs

World-Check

ComplyAdvantage

Actimize

Description du poste

Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. This role focuses on sanctions exposure and counter-terrorism financing activity across Binance's global platform, with on-chain analytics and multi-jurisdictional frameworks.

You will conduct end-to-end investigations, perform blockchain tracing, manage case load within SLAs, and prepare audit-ready SARs/STRs. A strong background in crypto or financial services investigations, OSINT, and familiarity with