Sanctions Investigator (1 year contractor) - LATAM

As a Sanctions Investigator at Binance, you conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity across our global platform. This is a 1-year contractor role with the Compliance team, focused on blockchain analytics, sanctions screening, and financial crime investigations in the crypto context.

What you'll do

• Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals
• Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks
• Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge
• Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
• Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
• Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks
• Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure
• Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks
• Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement

What you bring

• 5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment
• Hands-on experience with blockchain analytics tools such as Chainalysis, Elliptic, or TRM Labs
• Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements
• Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs
• Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field
• Strong analytical and investigative skills, able to connect disparate data points and form well-reasoned conclusions
• Excellent written and verbal communication, with investigation reports that are audit-ready and regulator-facing
• Comfort working in a fast-paced, high-volume environment with competing priorities

Nice to have

• Experience with sanctions screening platforms such as World-Check, ComplyAdvantage, or Actimize
• CAMS, CGSS, or equivalent professional certification
• Prior experience in law enforcement, an FIU, or a regulatory body
• Experience with OSINT tools and open-source investigative techniques
• Knowledge of DeFi, cross-chain activity, and emerging crypto financial crime typologies

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

About Binance

Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange by trading volume and registered users. We serve 300+ million people in 100+ countries through trading, finance, education, research, payments, institutional services, and more.