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Why this grade This listing scored 30/100, which is an F. It lost the most ground on freshness. See the breakdown
- Description depth 20 / 20 How much the posting actually says about the work, measured in characters of real text.
- Pay transparency 12 / 25 A published salary range, worth more than any other single factor because it is what a candidate cannot find out without applying.
- Remote clarity 8 / 15 Whether "remote" means anywhere, or is quietly restricted to one country.
- Corroboration 5 / 10 Whether more than one source carries this listing.
- Role specificity 0 / 10 Whether the listing is tagged well enough to tell what the role actually is.
- Freshness 0 / 15 How recently it was posted. Older postings are likelier to be filled or abandoned.
-15 Ghost-job penalty — Deducted for signals that this posting may not be a real, currently-open role — staleness, repeated relisting, or talent-pool language.
Every figure above is arithmetic over the posting itself — its salary field, its text, its age, its tags and how many sources carry it. How the grades work →
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.
Responsibilities:
- 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-evidenced investigation reports, including SAR/STR filings where required
- Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
- Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks
- Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure
- Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks
- Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement
Investigations
Case & Alert Management
Process & Compliance
Requirements:
- 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment
- Hands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalent
- Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements
- Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs
- Experience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimize) is an advantage
- Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field
- Strong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusions
- Excellent written and verbal communication — investigation reports must be audit-ready and regulator-facing
- Comfortable working in a fast-paced, high-volume environment with competing priorities
Nice to Have:
- CAMS, CGSS, or equivalent professional certification
- Prior experience in law enforcement, an FIU, or a regulatory body
- Experience with OSINT tools and open-source investigative techniques
- Knowledge of DeFi, cross-chain activity, and emerging crypto financial crime typologies
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• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.Originally posted on Himalayas
Apply for this role Opens himalayas.app — the link as listed; we have not yet verified it is the employer's own page
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Where this listing came from
- 19 Jul 2026 Himalayas first sighting
Seen on 1 board over 0 days.