Sanctions & CTF Investigator

Binance

Asia, Asia

On-site

Who this role is best for

Aimed at mid-level investigators who leverage transaction monitoring and KYT tools in the cryptocurrency domain.

Best fit for

Experienced sanctions investigators comfortable with blockchain financial ecosystems.
— “experienced Sanctions Investigators who can take ownership of investigations”
Candidates familiar with digital-asset products and financial transparency.
— “industry-leading security, user fund transparency, trading engine speed”

Things to consider

Role involves working within a rapidly evolving blockchain ecosystem.
— “leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange”
Position requires handling investigations in a high-volume trading environment.
— “world’s largest cryptocurrency exchange by trading volume and registered users”

How to stand out

Highlight specific instances where you improved sanctions investigation processes.
— “take ownership of investigations using the latest TM and KYT tools”
Demonstrate familiarity with both traditional finance and digital assets.
— “an inclusive financial ecosystem to advance the freedom of money”
Showcase experience in environments requiring rapid adaptation to new tools.
— “using the latest TM and KYT tools available”

Pace · SteadyCollaboration · MediumAutonomy · MediumDecision Impact · CompanyLevel · Mid Level

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

ownership of sanctions investigations
effective use of TM and KYT tools

Typical background

experience in financial crime detectionknowledge of sanctions and compliance regulations

Skills & requirements

Required

Sanctions InvestigationKYT ToolsTM ToolsFinancial Crime Detection

Preferred

AML ComplianceFinancial Regulations

About the role

Original posting from Binance via Lever

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.

Source: Binance careers (Lever)