Sanctions & CTF Investigator
BinanceGlobal
Posted November 4, 2025
Full Time
About the Company
Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, offering a comprehensive suite of services including the largest digital asset exchange. With over 200 million users globally, Binance focuses on increasing financial freedom through a wide range of crypto products, education, data research, and investment solutions. Distinctive in its industry, Binance emphasizes user trust and innovation across various blockchain technologies.
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.
Requirements
- 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring
- Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
- Analytical problem solver with extensive experience in compliance functions
- Excellent verbal and written communication skills
- Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders
Benefits
- Competitive salary
- Company benefits
- Work-from-home arrangement