Binance is hiring a Sanctions & CTF Investigator for its Global Legal & Compliance department. In this critical role, you will conduct investigations focused on sanctions and counter-terrorist financing (CTF) compliance to protect the integrity of our platform.
What You'll Do
- Conduct thorough investigations into potential sanctions evasion and terrorist financing activities.
- Analyze complex transactional and customer data to identify suspicious patterns and behaviors.
- Prepare detailed investigation reports and case files for internal review and regulatory filings.
- Collaborate closely with other compliance teams to assess and mitigate financial crime risks.
- Stay current on global sanctions regimes, CTF regulations, and emerging typologies.
What We're Looking For
- Proven experience in sanctions, CTF, or financial crime investigations within a financial institution, regulatory body, or law enforcement.
- Strong understanding of global sanctions frameworks (e.g., OFAC, UN, EU) and CTF regulations.
- Excellent analytical skills with the ability to dissect complex financial data and activity.
- Ability to work independently, manage multiple cases, and maintain meticulous documentation.
- Strong ethical judgment and a commitment to the highest standards of compliance.
Work Mode
This is a fully remote position.
Binance is an equal opportunity employer.
