Lead Investigator in Sanctions at Binance

Elevate your career as Lead Investigator in Sanctions at Binance, where your analytical skills will support essential compliance operations. You'll engage in incident investigations and facilitation with key stakeholders.
Your role will focus on leveraging over six years' experience in crypto-related investigations using various compliance tools. You will play a crucial role in identifying improvement areas, overseeing operational processes, and managing compliance change controls to uphold standards and guidelines.
Key Responsibilities:
• Coordinate with stakeholders on compliance investigations
• Proactively identify and enact process improvements
• Control compliance change management effectively
• Conduct rigorous testing of compliance rules and systems
• Ensure clarity through stakeholder collaboration
Requirements:
• 6+ years experience in sanctions and crypto investigations
• Proficient in using tools like Chainalysis
• Strong problem-solving and...