Remote Sanctions & CTF Investigator — Crypto Compliance

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

Avantages offerts par ce poste

Remote-first policy

Résumé du poste

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

The ideal candidate has hands-on blockchain analytics experience, strong regulatory knowledge, and the ability to produce audit-ready, regulator-facing reports. Remote-first environment with global scope.

Qualifications

• 5+ years of sanctions investigations, CTF investigations, or financial crime investigations in crypto or financial services.

Responsabilités

• Conduct end-to-end sanctions-related investigations and CTF suspicions across the platform.
• Perform blockchain tracing and on-chain analysis to map fund flows and links to sanctioned entities.
• Investigate cases involving OFAC, UN, EU, and other global sanctions lists with jurisdictional awareness.
• Prepare clear, well-evidenced investigation reports including SARs/STRs when required.

Connaissances

Blockchain analytics

Sanctions compliance

CTF investigations

Regulatory knowledge

Written communication

Formation

Bachelor's degree

Outils

Chainalysis

Elliptic

TRM Labs

World-Check

ComplyAdvantage

Actimize

Description du poste

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

The ideal candidate has hands-on blockchain analytics experience, strong regulatory knowledge, and the ability to produce audit-ready, regulator-facing reports. Remote-first environment with global scope.