Sanctions & CTF Investigator

Remote

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Not SpecifiedCompensation

N/AExperience Level

N/AJob Type

Not SpecifiedVisa

N/AIndustries

Requirements

Candidates must have over 6 years of experience in crypto-related investigations, sanctions, or monitoring. Proficiency with crypto tools such as Chainalysis, Elliptic, and TRM is required. The ideal candidate is an analytical problem solver with extensive compliance experience, capable of working in unstructured environments, managing multiple tasks, and demonstrating initiative and creativity. Excellent communication skills and sound business judgment are also essential.

Responsibilities

The Sanctions & CTF Investigator will coordinate with stakeholders to investigate incidents and issues, identifying root causes and ensuring action plans are completed. They will also proactively identify areas for process improvement and implement creative solutions. Responsibilities include overseeing operational processes impacting Sanctions Compliance, managing change control to ensure guideline adherence, and proposing updates to global operational procedures. Additionally, the role involves ensuring compliance risk rules align with global policy, conducting testing and tuning, and performing UAT for system enhancements.

Skills

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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