Job Description

Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. You will conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance’s global platform, leveraging blockchain analytics to trace funds and assess risk.

You will report on findings with clear, well-documented SAR/STR outputs, collaborate with global teams, and help strengthen control frameworks in a fast-paced environment.

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