Investigator

• 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 appropriate jurisdictional knowledge
• Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
• Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
• Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks
• Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure
• Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks
• Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement

Sanctions & CTF Investigator

• Conduct complex investigations into intellectual property infringement using advanced OSINT techniques and digital intelligence tools
• Gather and analyze information from online sources, including websites, social media, forums, and dark web environments
• Identify counterfeit, trademark, and copyright infringement operations by uncovering hidden infrastructure, networks, and key actors
• Perform code review, network traffic analysis, and technical investigations to understand illicit websites, applications, and devices
• Develop and utilize automation scripts (e.g., Python) to streamline investigative processes
• Prepare comprehensive investigative reports, criminal referrals, and actionable recommendations to support enforcement and legal action
• Collaborate with analysts, investigators, attorneys, law enforcement, and clients to advance investigations and achieve case objectives
• Present findings to stakeholders, translating complex technical information into clear, actionable insights
• Maintain expertise in OSINT methodologies, intellectual property law, emerging threats, and evolving technologies

Senior Investigator leading OSINT investigations for intellectual property protection

Senior Investigator

Senior Investigator leading complex OSINT investigations aimed at dismantling criminal operations. Focusing on intellectual property protection using advanced techniques and digital intelligence tools.

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Sanctions & CTF Investigator

Senior Investigator