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.