Sanctions & CTF Investigator

Full-time Derecho

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. The ideal candidate brings strong investigative instincts, hands‑on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF typologies in the crypto context.

Investigations

• 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‑eviden...