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 integral 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 global teams to improve controls.
Strong knowledge of OFAC/UN/EU/UK frameworks and OSINT are essential.
#J-*****-Ljbffr
📌 Senior Crypto Sanctions & Ctf Investigator (Rincón de los Sauces)
🏢 Blockchain Academics
📍 Rincón de los Sauces
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