Sanctions Investigator (1 year contractor) - MENA
"What You'll Be Doing"
What You'll Be Doing
Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity surfaced through transaction monitoring or referrals
Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and connections to sanctioned entities or terrorist financing networks
Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying relevant jurisdictional knowledge
Prepare clear, accurate, well-evidenced investigation reports, including SAR/STR filings where required
Manage an assigned caseload within defined SLAs, prioritizing 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 investigative activity aligns with Binance's Global Sanctions Policy and CTF compliance frameworks
Identify process gaps or control weaknesses found during investigations and escalate recommendations for improvement
What We're Looking For
5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations within a crypto or financial services environment
Hands-on experience with blockchain analytics tools such as Chainalysis, Elliptic, TRM Labs, or equivalent
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
Experience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimize) is an advantage
Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field
Strong analytical and investigative skills, with the ability to connect disparate data points and form well-reasoned conclusions
Excellent written and verbal communication, producing investigation reports that are audit-ready and regulator-facing
Comfortable working in a fast-paced, high-volume environment with competing priorities
Bonus Points
CAMS, CGSS, or equivalent professional certification
Prior experience in law enforcement, a Financial Intelligence Unit, 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
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.