Sanctions & CTF Investigator

Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team. The role involves investigating sanctions alerts, counter-terrorism financing suspicions, and high-risk cryptocurrency transactions. Responsibilities include blockchain tracing, on-chain analysis, OSINT research, sanctions screening, and preparing accurate investigation reports and SAR/STR filings. Candidates must have 5+ years of financial crime or sanctions investigation experience, hands-on blockchain analytics expertise, and strong knowledge of global sanctions regulations. A relevant bachelor’s degree and experience with tools such as Chainalysis, Elliptic, or TRM Labs are required or preferred as specified in the listing.