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Sanctions Investigator (1 year contractor)-APAC

Job Overview

We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team.

Key points

  1. Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks.

  2. Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge.

  3. Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required.

  4. Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records.

  5. Hands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalent.

  6. Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements.

  7. Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs.

  8. Experience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimize) is an advantage.

Skills

RecruitingCommunication

Experience: Mid-level · 5+ years · Job type: Contract