The opportunity
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform.
What you'll do
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,: applying appropriate jurisdictional knowledge
Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
Manage an assigned caseload within defined SLAs, prioritising effectively and: maintaining accurate case records
Conduct open-source research (OSINT) to enrich investigations and identify: connections to sanctioned parties, terrorist organisations, or illicit networks
What they're looking for
- Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure
- Ensure all investigative activity is conducted in line with Binance's Global: Sanctions Policy and CTF compliance frameworks
- Identify process gaps or control weaknesses observed during investigations: and escalate recommendations for improvement
- + years of experience in sanctions investigations, CTF investigations, or: financial crime investigations in a crypto or financial services environment
