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.