Sanctions Investigator (1 year contractor) - MENA

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, and more. Our mission is to increase the freedom of money and 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.ResponsibilitiesInvestigationsConduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referralsPerform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networksInvestigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledgePrepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where requiredCase & Alert ManagementManage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case recordsConduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networksSupport client off-boarding processes for cases involving confirmed or suspected sanctions exposureProcess & ComplianceEnsure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworksIdentify process gaps or control weaknesses observed during investigations and escalate recommendations for improvementRequirements5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environmentHands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalentStrong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirementsProven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRsExperience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimize) is an advantageBachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related fieldStrong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusionsExcellent written and verbal communication — investigation reports must be audit-ready and regulator-facingComfortable working in a fast-paced, high-volume environment with competing prioritiesNice To HaveCAMS, CGSS, or equivalent professional certificationPrior experience in law enforcement, an FIU, or a regulatory bodyExperience with OSINT tools and open-source investigative techniquesKnowledge of DeFi, cross-chain activity, and emerging crypto financial crime typologiesWhy BinanceShape the future of finance Collaborate with world-class talent in a user-centric global organization with a flat structureTackle challenging projects in a fast-paced and innovative enviornment with autonomyThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you acknowledge that you have read our Candidate Privacy Notice.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.