At a Glance
- Tasks: Conduct in-depth investigations into sanctions and counter-terrorism financing activities.
- Company: Join Binance, the world's largest cryptocurrency exchange with a mission to enhance financial freedom.
- Benefits: Enjoy competitive salary, remote work options, and opportunities for career growth.
- Other info: Work in a dynamic environment with a flat structure and world-class talent.
- Why this job: Make a real impact in the evolving world of finance and blockchain technology.
- Qualifications: 5+ years in sanctions or financial crime investigations; strong analytical skills required.
The predicted salary is between 54000 - 66000 $ per year.
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. Our mission is to increase the freedom of money and financial access for people around the world.
About the Role: 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.
What You’ll Do:
- Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals.
- Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks.
- Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge.
- Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required.
- Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records.
- Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks.
- Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure.
- Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks.
- Identify process gaps or control weaknesses observed during investigations and elevate recommendations for improvement.
What We’re Looking For:
- 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment.
- Hands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalent.
- Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements.
- Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs.
- Experience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimise) is an advantage.
- Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field.
- Strong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusions.
- Excellent written and verbal communication — investigation reports must be audit-ready and regulator-facing.
- Comfortable working in a fast-paced, high-volume environment with competing priorities.
Nice to Haves:
- CAMS, CGSS, or equivalent professional certification.
- Prior experience in law enforcement, an FIU, or a regulatory body.
- Experience with OSINT tools and open-source investigative techniques.
- Knowledge of DeFi, cross-chain activity, and emerging crypto financial crime typologies.
Why Binance:
- Shape the future of finance.
- Collaborate with world-class talent in a user-centric global organization with a flat structure.
- Tackle challenging projects in a fast-paced and innovative environment with autonomy.
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
- Competitive salary and company benefits.
- Remote-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.
Sanctions Investigator in Brisbane employer: Blockchain Academics
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