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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Remote Sanctions Investigator - Crypto & Blockchain Forensics in Newcastle 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.
