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 idóneo 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 Global 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 (O
📌 Sanctions & CTF Investigator (Asia)
🏢 Binance
📍 Asia