Sanctions Investigator (1 year contractor) - LATAM is open at Binance in Argentina; Brazil; Colombia; Mexico. Posted on Oct 22, 2026, and still on Binance’s careers page when we last checked, on Nov 14, 2026.
About the role
Investigations 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 fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying…
The opening lines of the posting. The rest is on Binance’s careers page.
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