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About the Role

Binance is seeking an experienced Sanctions & CTF Investigator to conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity on its global platform. The ideal candidate will possess strong investigative skills, blockchain analytics experience, and a solid understanding of sanctions and CTF in the crypto context.

Responsibilities

• Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity.
• 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, prioritizing 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.
• 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.

Requirements

• 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment.
• Hands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalent.
• Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements.
• Proven ability to conduct 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.
• Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field.
• Strong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusions.
• Excellent written and verbal communication — investigation reports must be audit-ready and regulator-facing.
• Comfortable working in a fast-paced, high-volume environment with competing priorities.

Skills

• Blockchain analytics
• Sanctions investigations
• CTF investigations
• Financial crime investigations
• On-chain analysis
• OSINT
• Global sanctions frameworks (OFAC, UN, EU, UK)
• CTF regulatory requirements
• Sanctions screening platforms
• Analytical skills
• Investigative skills
• Written communication
• Verbal communication

Location

• Global

Work Type

• Work-from-home

Experience Level

• 5+ years

Education Level

• Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field

Benefits

• Competitive salary
• Company benefits

About the Company

• Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
• Trusted by 300+ million people in 100+ countries for industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.
• Offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.
• Leverages the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Equal Opportunity

• Binance is committed to being an equal opportunity employer.
• We believe that having a diverse workforce is fundamental to our success.