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Sanctions & CTF Investigator

binance · Asia
Full-timeComplianceFinance & Insurance$81,000–$109,000/yr
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About the Sanction Ctf Investigator role

Sanction Ctf Investigator positions focus on delivering results in their domain. This page aggregates open Sanction Ctf Investigator roles and what employers typically expect.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. 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.

Salary estimate

$81,000 – $109,000/yr
Provided by the employer.

Skills for this role

Security

Resume tips for Sanction Ctf Investigator applicants

Interview preparation

Prepare concrete STAR-format stories that show Sanction Ctf Investigator outcomes you drove.

Research the employer's product and recent news before the interview.

Be ready to explain how you'd approach a typical Sanction Ctf Investigator problem end to end.

Have thoughtful questions ready about the team, tools and success metrics.

About binance

Binance is actively hiring on Jobedly. Explore their open roles and what it's like to work there.

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