Binance is looking for an experienced Sanctions & CTF Investigator to join its Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter‑terrorism financing activity across Binance's global platform.

Responsibilities

• 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, prioritise effec...