In-Demand Money exchange Jobs in Sydney, Nsw

Sanctions & CTF Investigator
Binance —Sydney NSW
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
Quick Apply
13d
Investment Administration Officer (EOI)
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Business Development Executive - Australia
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Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
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- Full-time
- Remote
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Binance Accelerator Program - Risk Operations Specialist (SQL)
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- Part-time
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11d
Renewal Account Manager- Hybrid
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Client Account Manager (Account Executive)
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Account Executive (Contact Centre & Collab)
Natilik —Sydney NSW
- Full-time
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Binance Accelarator Program - Risk Analyst
Binance —Sydney NSW
- Part-time
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- $75,000 - $80,000 a year
- Full-time
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Senior Compliance Officer
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7d
Lead of Risk Strategy
Binance —Sydney NSW
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Quick Apply
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Senior Account Director- Financial Services - Hybrid
Experian —North Sydney NSW
- Full-time
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- Wellness program
- Annual leave
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7d
Regional Manager - Sydney Airport - Australia
Travelex —Sydney NSW
- Full-time
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Risk Analyst (SQL), Card Payment Fraud
Binance —Sydney NSW
- Full-time
- Remote
- Data analysis skills
- SQL
- AI
Quick Apply
22h
Solution Consultant
Sokin —Sydney NSW
- Hybrid work
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6d

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money exchange jobs near sydney, nsw

Sanctions & CTF Investigator

Binance -
Sydney NSW

Quick Apply

Job Details

Full-time
13 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.

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Refine Your Search

money exchange jobs in sydney, nsw

Sanctions & CTF Investigator

Investment Administration Officer (EOI)

Business Development Executive - Australia

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance Accelerator Program - Risk Operations Specialist (SQL)

Renewal Account Manager- Hybrid

Client Account Manager (Account Executive)

Account Executive (Contact Centre & Collab)

Partnerships Sales Manager - Australia

Sales Development Representative

Binance Accelarator Program - Risk Analyst

Associate Analytics Consultant - Consumer Marketing

Senior Data Center Capacity Delivery Manager, AUS

Senior Compliance Officer

Senior Account Director- Financial Services - Hybrid

Lead of Risk Strategy

Senior Account Director- Financial Services - Hybrid

Regional Manager - Sydney Airport - Australia

Risk Analyst (SQL), Card Payment Fraud

Solution Consultant

I want to receive the latest job alert for money exchange in sydney, nsw

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