Senior Crypto Sanctions & Ctf Investigator (Córdoba)

Senior Crypto Sanctions & Ctf Investigator (Córdoba)

02 nov
|
Blockchain Academics
|
Córdoba

02 nov

Blockchain Academics

Córdoba

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 general 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 (Córdoba)
🏢 Blockchain Academics
📍 Córdoba

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