Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. This role focuses on in‑depth investigations into sanctions exposure and counter‑terrorism financing activity across our integral platform.
Ideal candidates will have hands‑on blockchain analytics experience, strong investigative instincts, and a solid understanding of sanctions frameworks in the crypto context. Excellent written and verbal communication is essential for regulator‑facing outputs.
📌 Crypto Sanctions (Región Metropolitana)
🏢 Binance
📍 Región Metropolitana
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