Sanctions & Crypto Forensics Investigator (Remote)

Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team. This role focuses on in-depth sanctions exposure investigations across Binance’s global platform, leveraging blockchain analytics and strong reporting.

The ideal candidate has 5+ years in crypto or financial crime investigations, hands-on experience with Chainalysis, Elliptic or TRM Labs, and a solid grasp of OFAC, UN and EU frameworks.