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© All Rights Reserved. ApplyBlast.com
Binance
An experienced Sanctions & CTF Investigator at Binance conducts in-depth investigations into sanctions exposure and counter-terrorism financing across the global platform. The role involves performing blockchain tracing, managing high-risk cases, and preparing audit-ready reports for regulatory filings. Candidates must possess strong investigative instincts and hands-on experience with blockchain analytics tools within a crypto context.
Discover why Binance is the world’s best cryptocurrency exchange. Secure, low fees, trusted by millions of users worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Binance.
Binance didn’t post a salary, so this is our estimate from similar listings.
4% below the average for this role