Is Sanctions & CTF Investigator at Binance a remote job?

Yes. Sanctions & CTF Investigator at Binance is a fully remote role open to candidates worldwide.

Click the "Apply" button on this page to go to the official application at Binance.

Sanctions & CTF Investigator

Investigate sanctions and CTF exposure across Binance's global platform

Conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform. Apply strong investigative instincts and hands-on blockchain analytics experience to identify risks. Work within Binance's Compliance team to uphold security and regulatory standards in the crypto ecosystem.

Why This Role?

Join Binance's Compliance team to advance financial security in the crypto ecosystem

Key Responsibilities

Conduct in-depth investigations into sanctions exposure on Binance's platform
Analyze blockchain data for counter-terrorism financing activity
Apply sanctions frameworks and CTF typologies in crypto contexts
Utilize investigative instincts to identify financial crime risks
Collaborate with Compliance team to uphold platform security

Requirements

Strong investigative instincts
Hands-on blockchain analytics experience
Solid understanding of sanctions frameworks
Knowledge of CTF typologies in crypto
Experience conducting financial crime investigations

Required Skills

blockchaincryptocomplianceinvestigationsanctionsctfblockchain analyticssanctions compliancecounter-terrorism financingrisk analysiscrypto compliance

Indonesia Context

Working Hours Overlap:: Flexible — work your own hours

See remote (USD) vs local pay →

View Original Description from Lever Postings

Original description from Lever Postings

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform. The ideal candidate brings strong investigative instincts, hands-on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF typologies in the crypto context.

Salary Context

Similar AI roles on LokerDollar pay around $137.5k/yr (range $12k–370k/yr, n=74 active listings).

Hiring at Binance

Binance has 102 other active roles on LokerDollar and has been hiring here since Mar 25, 2026 — across AI, Marketing, Data & Analytics.

View all Binance openings →

Openness not stated by employer — check the listing

Company

Binance

Source

Lever Postings

Estimated salary

$85k–145k/yr

Based on similar roles — not stated by the employer

Job Type

full time

Location

Remote · Open worldwide

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Frequently asked questions

Is Sanctions & CTF Investigator at Binance a remote job?: Yes. Sanctions & CTF Investigator at Binance is a fully remote role open to candidates worldwide.
What type of employment is Sanctions & CTF Investigator at Binance?: This is a full time position.
How do I apply?: Click the "Apply" button on this page to go to the official application at Binance.