Sanctions & CTF Investigator

AsiaRemoteFull-time: Remotemid

OtherInvestigator

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OtherInvestigator

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.

Our Sanctions team is growing and we are looking for experienced Sanctions Investigators who can take ownership of investigations using the latest TM and KYT tools available.

Incidents and issues Investigations Governance: Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. Facilitate discussion and make functional owners accountable to action plans. Ensure action plans are followed through until closure.

Process Improvement and Transformation: Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. Prioritize time and resources on important issues.

Process oversight and change control management: Oversight operational process that impacts Sanctions Compliance. Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.

Compliance Risk Rule testing/tuning and system UAT testing: Ensure compliance risk rule are compliant to global policy. Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.

6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.

Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.

Analytical problem solver with extensive experience in compliance functions.

Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.

Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.

Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.

Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.