Sanctions Investigator

চাকরির বিবরণ

Binance is looking for an experienced Sanctions & CTF Investigator to join its Compliance team on a one-year contract covering the MENA region (Bahrain is one of the listed locations). The role focuses on in-depth investigations into sanctions exposure and counter-terrorism financing activity across the 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. The posting describes a remote-first, work-from-home arrangement that may vary by team.

দায়িত্ব

• 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 follows Binance's Global Sanctions Policy and CTF compliance frameworks
• Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement

যোগ্যতা

• 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 such as 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
• 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

সুবিধা

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
• Opportunities for career growth and continuous learning

দক্ষতা

• Blockchain analytics
• CTF compliance
• OSINT
• Sanctions screening
• SAR/STR reporting