In-Demand Counter terrorism Jobs in Sydney, Nsw

Sanctions & CTF Investigator
Binance —Sydney NSW
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
Quick Apply
9d
Manager, Quality Management, AML Compliance
Western Union —Sydney NSW
- Full-time
- Microsoft Excel
- Education
- Financial services
Junior Compliance Analyst
Trading212 —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- AI
Lending Specialist - 210 George St
Bank of Queensland —Sydney NSW
- Full-time
- Analysis skills
- Parental leave
- Employee assistance program
Compliance Director - Australia
Zodia Custody —Sydney NSW
- Up to $250,000 a year
- Full-time
- Hybrid work
- Financial services
- Leadership
- Analytics
- Health insurance
- Annual leave
Quick Apply
10d
Senior Manager M365 & Collaboration Platforms
Bank of Queensland —Sydney NSW
- Full-time
- Management
- SharePoint
- Parental leave
- Employee assistance program
Customer Relations Consultant (EDR) 12month contract
Bank of Queensland —Sydney NSW
- Full-time
- Communication skills
- Negotiation
- Parental leave
- Employee assistance program
Manager - Line 2 Compliance Advisory
Bank of Queensland —Sydney NSW
- Full-time
- Management
- Analysis skills
- Financial services
- Parental leave
- Employee assistance program
9d
Assurance – Specialist
Bank of Queensland —Sydney NSW
- Full-time
- Parental leave
- Employee assistance program
Senior Manager, Compliance Frameworks and Policies
Bank of Queensland —Sydney NSW
- Full-time
- Analysis skills
- Financial services
- Parental leave
- Employee assistance program
10d
AML Analyst
Castle Hill RSL Group —Castle Hill NSW
- Gym membership
1d
Customer Relationship Specialist - Direct to Bank
Bank of Queensland —Sydney NSW
- Full-time
- Communication skills
- Parental leave
- Employee assistance program
7d
Customer Relations Team Leader
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Leadership
- Parental leave
- Employee assistance program
14d
Senior Analyst Line 1 Risk
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Parental leave
- Employee assistance program
14d
Manager, Compliance Frameworks and Policies
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Parental leave
- Employee assistance program
10d
Senior Manager - Line 2 Compliance Advisory
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Time management
- Parental leave
- Employee assistance program
9d
Senior Engineering Manager / Chapter Lead (Data Engineering)
Commonwealth Bank —Sydney NSW
- Full-time
- SQL
- AWS
- Financial services
6d
Manager | Forensics & Financial Crime | Risk & Regulatory Consulting
MinterEllison —Sydney NSW
- Contract
- Hybrid work
- Management
- In-person
- AI
Counsel
Mastercard —St Leonards NSW
- Full-time
- Management
- Bachelor's degree
- Financial services
Senior Partner Breaches
Bank of Queensland —Sydney NSW
- Full-time
- Financial services
- Parental leave
- Employee assistance program

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Sanctions & CTF Investigator

Binance -
Sydney NSW

Quick Apply

Job Details

Full-time
9 days ago

Qualifications

Law
Finance
Analysis skills
Bachelor's degree
Financial services
AI
Communication skills
Analytics

Full Job Description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

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 typologies in the crypto context.

Responsibilities:

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 appropriate jurisdictional knowledge
Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required

Case & Alert Management

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

Process & Compliance

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

Requirements:

5+ years of experience in sanctions investigations, CTF investigations, or financial crime investigations in a crypto or financial services environment
Hands-on experience with blockchain analytics tools: Chainalysis, Elliptic, TRM Labs, or equivalent
Strong working knowledge of global sanctions frameworks (OFAC, UN, EU, UK) and CTF regulatory requirements
Proven ability to conduct complex, multi-source investigations and produce clear, defensible written outputs including SARs/STRs
Experience with sanctions screening platforms (e.g. World-Check, ComplyAdvantage, Actimize) is an advantage
Bachelor's degree in Finance, Law, Criminal Justice, Computer Science, or a related field
Strong analytical and investigative skills — able to connect disparate data points and form well-reasoned conclusions
Excellent written and verbal communication — investigation reports must be audit-ready and regulator-facing
Comfortable working in a fast-paced, high-volume environment with competing priorities

Nice to Have:

CAMS, CGSS, or equivalent professional certification
Prior experience in law enforcement, an FIU, or a regulatory body
Experience with OSINT tools and open-source investigative techniques
Knowledge of DeFi, cross-chain activity, and emerging crypto financial crime typologies

Why Binance

Shape the future with the world’s leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique, fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Quick Apply

Refine Your Search

counter terrorism jobs in sydney, nsw

Sanctions & CTF Investigator

Manager, Quality Management, AML Compliance

Junior Compliance Analyst

Lending Specialist - 210 George St

Compliance Director - Australia

Senior Manager M365 & Collaboration Platforms

Customer Relations Consultant (EDR) 12month contract

Manager - Line 2 Compliance Advisory

Assurance – Specialist

Senior Manager, Compliance Frameworks and Policies

AML Analyst

Customer Relationship Specialist - Direct to Bank

Customer Relations Team Leader

Senior Analyst Line 1 Risk

Manager, Compliance Frameworks and Policies

Senior Manager - Line 2 Compliance Advisory

Senior Engineering Manager / Chapter Lead (Data Engineering)

Manager | Forensics & Financial Crime | Risk & Regulatory Consulting

Counsel

Senior Partner Breaches

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