Sanctions Investigator (1 year contractor)-APAC is open at Binance in Australia; Hong Kong; Malaysia; Singapore; Taiwan. Posted on Oct 21, 2026, and still on Binance’s careers page when we last checked, on Nov 14, 2026.
About the role
We are looking for an experienced Sanctions & CTF Investigator to join Binance's Compliance team. This role is focused on conducting in-depth investigations into sanctions exposure and counter-terrorism financing activity across Binance's global platform. The ideal candidate brings strong investigative instincts, hands-on blockchain analytics experience, and a solid understanding of sanctions frameworks and CTF…
The opening lines of the posting. The rest is on Binance’s careers page.
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