Sanctions Investigations Team Lead at Binance in Malaysia; Singapore; United Arab Emirates is closed. It closed on Nov 13, 2026 and it no longer takes applications.
About the role
Lead a team of sanctions and counter-terrorist-financing investigators responsible for identifying, investigating, and escalating sanctions exposure across the firm's global footprint. The role owns investigation quality, throughput, and consistency for the team, and acts as the escalation point for complex or high-risk matters while ensuring the investigative record stands up to regulatory and audit scrutiny. What…
The opening lines of the posting. The rest is on Binance’s careers page.
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