Sanctions & CTF Investigator - Remote (Australia, Brazil, India, UAE, New Zealand) at Binance | JobGan

Sanctions & CTF Investigator - Remote (Australia, Brazil, India, UAE, New Zealand)

Binance
Full time 🌐 Remote Mid
📡 Australia, Brazil, India, New Zealand, United Arab Emirates 🏙 Australia, Brazil 📅 Dec 31, 1969 ⏳ Closes Oct 17, 2026
💰 $85,000 – $97,750 CAD/yr
📋 Job Description

The Sanctions & CTF Investigator role at Binance is essential for ensuring compliance with global sanctions and counter-terrorism financing regulations. This position involves conducting thorough investigations into alerts and suspicious activities, utilizing blockchain analytics tools to trace fund flows and identify affiliations with sanctioned entities. Candidates should have over five years of experience in financial crime investigations, a solid understanding of sanctions frameworks, and th

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HIRING COMPANY:
Binance
📡 Australia
Binance is a premier global blockchain ecosystem that operates the largest cryptocurrency exchange in terms of trading volume and registered users. Trusted by over 300 million users across more than 100 countries, Binance emphasizes industry-leading security, transparency of user funds, rapid trading engine speed, and …

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⏳ Closes Oct 17, 2026
Sanctions & CTF Investigator - Remote (Australia, Brazil, India, UAE, New Zealand)
Binance · $85,000 – $97,750 CAD/yr