Remote Sanctions & Crypto Investigations Specialist
New York, New York City, Richmond County, New York, USA
Listed on 2026-11-01
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IT/Tech
Crypto & DeFi, AI Evaluation
Binance is seeking an experienced Sanctions & CTF Investigator to join our Compliance team. This role focuses on sanctions exposure and counter-terrorism financing activity across Binance's global platform, with on-chain analytics and multi-jurisdictional frameworks.
You will conduct end-to-end investigations, perform blockchain tracing, manage case load within SLAs, and prepare audit-ready SARs/STRs. A strong background in crypto or financial services investigations, OSINT, and familiarity with
The following role is for a Remote Sanctions & Crypto Investigations Specialist with Binance.
This Full Time position is for the Remote Sanctions & Crypto Investigations Specialist role at Binance.
We are seeking a motivated Remote Sanctions & Crypto Investigations Specialist to join Binance in United States.
Consider building your career as a Remote Sanctions & Crypto Investigations Specialist at Binance.
The Remote Sanctions & Crypto Investigations Specialist position in the Legal, IT & Technology field is open for applications.
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