Senior Crypto Sanctions & CTF Investigator (Neuquén)

Senior Crypto Sanctions & CTF Investigator (Neuquén)

06 nov
|
Binance
|
Neuquén

06 nov

Binance

Neuquén

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.

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📌 Senior Crypto Sanctions & CTF Investigator (Neuquén)
🏢 Binance
📍 Neuquén

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