Remote Sanctions & Crypto Investigations Specialist
Philadelphia, Philadelphia County, Pennsylvania, 19113, USA
Listed on 2026-11-01
-
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.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).