Sanctions & CTF Investigator

Binance · Asia
LeverComplianceFull-time
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…

This posting is pulled directly from Binance's own Lever page and applying happens on their site, not here. Posted 2026-07-14; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.

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