Sanctions & CTF Investigator
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Key skills for this role
About the Role
Binance seeks an experienced Sanctions & CTF Investigator to conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity. The role involves blockchain tracing, on-chain analysis, and preparing investigation reports.
Key Skills for This Role
Responsibilities
- Conduct end to end investigations into sanctions related alerts, CTF suspicions, and high risk activity
- Perform blockchain tracing and on chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks
- Investigate cases involving OFAC, UN, EU, and other global sanctions lists
- Prepare clear, accurate, and well evidenced investigation reports, including SAR/STR filings where required
- Manage an assigned caseload within defined SLAs
- Conduct open source research (OSINT) to enrich investigations
- Support client off boarding processes for cases involving confirmed or suspected sanctions exposure
- Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks
- Identify process gaps or control weaknesses and escalate recommendations for improvement
Requirements
- Experience in sanctions and CTF investigations
- Hands on blockchain analytics experience
- Solid understanding of sanctions frameworks (OFAC, UN, EU) and CTF typologies in crypto context
- Strong investigative instincts
Full Job Posting
Overview
- Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.
- We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.
- This role is focused on conducting in depth investigations into sanctions exposure and counter terrorism financing activity across Binance's global platform.
Responsibilities
- Conduct end to end investigations into sanctions related alerts, CTF suspicions, and high risk activity flagged through transaction monitoring or referrals.
- Perform blockchain tracing and on chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks.
- Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge.
- Prepare clear, accurate, and well evidenced investigation reports, including SAR/STR filings where required.
- Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records.
- Conduct open source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks.
- Support client off boarding processes for cases involving confirmed or suspected sanctions exposure.
- Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks.
- Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement.
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