Sanctions & CTF Investigator

Binance
Brazil, Asia, United Arab Emirates, India, Australia, New Zealand, Latin America
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical skills","Investigative skills","Written communication","Verbal communication","Prioritization"]

Conduct end-to-end investigations into sanctions and counter-terrorism financing alerts across Binance’s global platform. Use blockchain tracing and on-chain analysis, along with OSINT, to identify fund flows and connections to sanctioned entities or illicit networks. Manage caseloads within SLAs, produce audit-ready investigation reports and SAR/STR filings where required, and help identify control gaps by escalating recommendations to improve compliance processes.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Binance
Binance
1 month ago

Sanctions & CTF Investigator

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live

Job Summary

Conduct end-to-end investigations into sanctions and counter-terrorism financing alerts across Binance’s global platform. Use blockchain tracing and on-chain analysis, along with OSINT, to identify fund flows and connections to sanctioned entities or illicit networks. Manage caseloads within SLAs, produce audit-ready investigation reports and SAR/STR filings where required, and help identify control gaps by escalating recommendations to improve compliance processes.
Location: Brazil, Asia, United Arab Emirates, India, Australia, New Zealand, Latin America
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •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 using appropriate jurisdictional knowledge
  • •Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
  • •Manage an assigned caseload within defined SLAs and maintain accurate case records

Pay and Benefits

Perks:Remote Work

Key Requirements

  • •5+ years of experience in sanctions, CTF, or financial crime investigations in a crypto or financial services environment
  • •Hands-on experience with blockchain analytics tools such as Chainalysis, Elliptic, TRM Labs, or equivalent
  • •Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements
  • •Proven ability to perform 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
Experience:5+ yearsCryptoFinancial servicesFinancial crime
Education:Bachelor's
Skills:Analytical skillsInvestigative skillsWritten communicationVerbal communicationPrioritization
Certifications:CAMSCGSS
Tech Stack:ChainalysisEllipticTRM LabsWorld-CheckComplyAdvantageActimizeOSINT

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn