At a Glance
- Tasks: Conduct in-depth investigations and analyse blockchain data for sanctions compliance.
- Company: Join Binance, a leading player in the crypto and blockchain space.
- Benefits: Enjoy competitive pay, remote work flexibility, and opportunities for career growth.
- Other info: Work remotely in a dynamic environment with a focus on innovation.
- Why this job: Be at the forefront of crypto compliance and make a real difference in the industry.
- Qualifications: Experience in blockchain analytics and knowledge of sanctions frameworks required.
The predicted salary is between 63000 - 77000 $ per year.
Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team.
This role focuses on in-depth sanctions exposure investigations and on-chain analytics across our global platform.
The ideal candidate has strong investigative instincts, hands-on blockchain analytics experience, and solid knowledge of sanctions/CTF frameworks in the crypto context.
This remote-first role offers growth and competitive compensation.
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Sanctions Investigator – Remote in Melbourne employer: Blockchain Academics
Blockchain Academics offers a dynamic work environment focused on the rapidly evolving blockchain industry. Employees benefit from opportunities for professional growth and development, as well as the chance to work with cutting-edge technology in a collaborative setting. The company's commitment to transparency and security in financial access makes it an attractive employer for those passionate about innovation in finance.
