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Responsibilities:
- Conduct end-to-end investigations into sanctions and CTF alerts, using blockchain analytics tools like Chainalysis, Elliptic, or TRM Labs.
- Prepare clear, audit-ready investigation reports, including SAR/STR filings, and manage cases within defined SLAs.
- Perform open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties or terrorist organizations.
Requirements:
- 5+ years in sanctions or CTF investigations within crypto or financial services.
- Hands-on experience with blockchain analytics and strong knowledge of global sanctions frameworks (OFAC, UN, EU).
- Excellent written and verbal communication; audit-ready report writing skills.
Why Binance:
- Shape the future with the world's leading blockchain ecosystem.
- Collaborate with world-class talent in a user-centric global organization with a flat structure.
- Competitive salary, company benefits, and work-from-home arrangement.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.