Sanctions & CTF Investigator
Job Role Overview:
- Binance is a prominent player in the global blockchain sector, operating the largest cryptocurrency exchange in terms of trading volume and registered user base. With trust from over 300 million individuals across 100+ countries, Binance is recognized for its top-notch security measures, transparent user fund management, fast trading engine, extensive liquidity, and diverse range of digital asset products. The company's offerings span trading, finance, education, research, payment services, institutional solutions, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aims to establish a financial ecosystem that promotes financial freedom and enhances financial accessibility worldwide.
Key Responsibilities:
Investigations Governance: Collaborate with various teams to address incidents and issues, identify root causes, enforce action plans, and ensure their completion.
Process Improvement: Spearhead proactive problem-solving initiatives, work with stakeholders to enhance processes, and prioritize critical issues for resolution.
Change Management: Oversee operational processes affecting Sanctions Compliance, manage change control framework, and propose necessary updates aligned with compliance guidelines.
Compliance Testing: Verify adherence to global policies, conduct compliance risk rule testing and tuning, and perform UAT testing for system enhancements.
Candidate Requirements:
- 6+ years of expertise in Crypto-related Investigations, Sanctions, and Monitoring.
- Proficiency in utilizing crypto tools like Chainalysis, Elliptic, TRM, etc.
- Strong analytical skills with a deep understanding of compliance functions.
- Ability to thrive in dynamic environments, handle ambiguity, manage multiple tasks simultaneously, and offer structured solutions.
- Proactive and innovative approach with dedication to achieving objectives, enhancing efficiency, and providing value-added services.
- Excellent communication skills, with a focus on delivering exceptional service to business stakeholders.
- Demonstrated ability to ask pertinent questions, exercise sound judgment, and collaborate effectively with a diverse range of stakeholders.
Unique Aspects of Working at Binance:
- Play a pivotal role in shaping the future within the world's leading blockchain ecosystem.
- Collaborate with a global team of exceptional talents in a user-centric organization.
- Engage in fast-paced projects with autonomy and innovation.
- Benefit from growth opportunities, continuous learning, competitive salary, and company perks.
- Enjoy a flexible work arrangement that may include remote work options based on team requirements.
Binance embraces diversity in its workforce, considering it vital for overall success. All applicants are subject to Binance's Candidate Privacy Notice agreement.
Please note that Binance may use AI tools in the recruiting process for analyzing applications. However, final hiring decisions remain under human jurisdiction. For further information on data processing, candidates are encouraged to contact Binance directly.

