Sanctions & CTF Investigator
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Legal
Description
Job summary: Binance, a global blockchain ecosystem and the largest cryptocurrency exchange, is seeking experienced Sanctions Investigators for their expanding Sanctions team. The role entails managing investigations using cutting-edge TM and KYT tools.
Key Responsibilities
- Conducting Investigations Governance: Collaborate with various teams to address incidents and issues, identify root causes, hold responsible parties accountable, and oversee action plans to closure.
- Driving Process Improvement: Work with stakeholders to proactively identify areas for enhancement, devise innovative solutions, and prioritize efforts efficiently.
- Management of Process Oversight and Change Control: Supervise operational activities impacting Sanctions Compliance, ensuring adherence to compliance guidelines and policy frameworks. Propose and implement necessary changes.
- Compliance Risk Rule Testing and System UAT: Confirm compliance of risk rules with policies, manage testing and tuning requirements, and conduct thorough UAT testing pre-system upgrades.
Desired Qualifications
- 6+ years of experience in Cryptocurrency Investigations, Sanctions, or Monitoring.
- Proficiency in crypto tools like Chainalysis, Elliptic, TRM, etc.
- Strong analytical skills and compliance experience to solve complex problems.
- Ability to thrive in dynamic environments, manage multiple tasks efficiently, and provide structured solutions.
- Self-driven, innovative, and dedicated with a focus on maximizing efficiency and offering value-added services.
- Effective verbal and written communication skills for collaborating with business stakeholders.
- Aptitude for deep analysis and sound judgment when engaging with diverse stakeholders.
Reasons to Join Binance
- Contribute to shaping the future within a leading blockchain ecosystem.
- Team up with exceptional professionals in a flat organizational structure emphasizing user-oriented strategies.
- Participate in challenging projects, driven by innovation with autonomy.
- Excel in a results-oriented culture fostering career progression and continuous learning.
- Competitive compensation and comprehensive company perks.
- Flexible work-from-home arrangements tailored to team requirements.
Binance prioritizes diversity and equal opportunities within its workforce.
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Skills Required

Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified