Sanctions & CTF Investigator

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.