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. The ideal candidate brings strong investigative instincts, hands‑on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF typologies in the crypto context.

Investigations - 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 Case & Alert Management - 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 - Support client off‑boarding processes for cases involving confirmed or suspected sanctions exposure Process & Compliance - Ensure all investigative activity is conducted in line with Binance's General Sanctions Policy and CTF compliance frameworks - Identify process gaps or control weaknesses observed during investigations and elevate recommendations for improvement - 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 - CAMS, CGSS, or equivalent professional certification - Prior experience in law enforcement, an FIU, or a regulatory body - Experience with OSINT tools and open‑source investigative techniques - Knowledge of DeFi, cross‑chain activity, and emerging crypto financial crime typologies Why Binance - Shape the future with the world’s leading blockchain ecosystem - Collaborate with world‑class talent in a user‑centric global organization with a flat structure - Tackle unique, fast‑paced projects with autonomy in an innovative environment - Thrive in a results‑driven workplace with opportunities for career growth and continuous learning - Competitive salary and company benefits - Work‑from‑home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

📌 Sanctions & CTF Investigator (Asia)
🏢 Binance
📍 Asia