Binance is seeking a Sanctions & CTF Investigator (1 year contractor) to join our LATAM compliance team.
You will conduct in-depth investigations into sanctions exposure across the integral platform, perform on-chain tracing, and prepare regulator-ready reports.The role requires 5+ years in crypto or financial crime investigations, hands-on blockchain analytics, and strong knowledge of OFAC, UN, and EU frameworks.
You will work remotely with international partners in a fast-paced environment.
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📌 Sanctions & Ctf Investigator - Remote Latam (Contract) (La Pampa)
🏢 Binance
📍 La Pampa
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