02 nov
|
Blockchain Academics
|
Buenos Aires
02 nov
Blockchain Academics
Buenos Aires
Binance is seeking an experienced Sanctions & CTF Investigator to join the Compliance team. This role conducts in-depth investigations into sanctions exposure and CTF activity across our global platform, leveraging blockchain analytics to trace funds and identify links to sanctioned entities.
You will prepare regulator-ready SARs/STRs, maintain case records, and collaborate with general teams to improve controls. Strong knowledge of OFAC/UN/EU/UK frameworks and OSINT are essential.
📌 Senior Crypto Sanctions (Buenos Aires)
🏢 Blockchain Academics
📍 Buenos Aires