In-Demand Risk and compliance investigator Jobs in New South Wales

Sanctions & CTF Investigator
Binance —Sydney NSW
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
Quick Apply
Clinical Research Associate - Biopharma
AstraZeneca —Macquarie Park NSW
- Contract
- Patient monitoring
- Bachelor's degree
- No degree
13d
Research Assistant
GenesisCare —St Leonards NSW
- Full-time
- Research
- Microsoft Office
- Administrative experience
- Employee assistance program
9d
Clinical Research Coordinator
Icon Group —Sydney NSW
- Part-time
- Research
- Administrative experience
- Bachelor's degree
- Parental leave
- Employee assistance program
14d
Director, Medical Affairs & Policy | Aus
Harrison.ai —Sydney NSW
- Full-time
- Remote
- Doctoral degree
- Data analysis skills
- Research
Clinical Trial Coordinator II
Thermo Fisher Scientific —Sydney NSW
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Medical Monitor (Gastroenterology)
PSI CRO —Sydney NSW
- Full-time
- Remote
- Patient monitoring
- Research
- Microsoft Office
Quick Apply
Clinical Research Associate II (FSP)
Thermo Fisher Scientific —New South Wales
- Full-time
- Patient monitoring
- Education
- Bachelor's degree
- Parental leave
- Employee assistance program
1d
Sr Manager, Site and Patient Engagement Delivery – APAC
Fortrea —Sydney NSW
- Full-time
- Office
- Bachelor's degree
- Recruiting
2d
EHS Specialist
Howden Australia Pty Limited —Cardiff NSW
- Management
- Bachelor's degree
Quick Apply
Senior Investigations Analyst
Tabcorp —Sydney NSW
- Full-time
- Microsoft Excel
- Data analysis skills
- Leadership
- Parental leave
2d
Assistant Vice President, Global Financial Crimes Investigator
Bank of America —Sydney NSW
- Full-time
- Bachelor's degree
- Financial services
6d
Senior Pharmacovigilance Specialist
AbbVie —Sydney NSW
- Full-time
- Hybrid work
- English
- Communication skills
6d
Senior Lecturer (Special and Inclusive Education)
University of Newcastle —Callaghan NSW
- $143,602 - $165,586 a year
- Full-time
- Master's degree
- Leadership
- Teaching
7d
Investigator, Trust Accounts
The Law Society of NSW —Sydney NSW
- Full-time
- Hybrid work
- Research
- Analysis skills
Quick Apply
Global Study Management (Senior) Associate (Global CTA)
BeiGene —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Patient monitoring
Clinical Research Coordinator
GenesisCare —St Leonards NSW
- Part-time
- Vital signs
- Patient monitoring
- Research
13h
Aviation Engineering Safety and Quality Specialist
Toll Group —Bankstown NSW
- Full-time
- Management
HSES Governance & Management Systems Specialist
John Holland —Pyrmont NSW
- Writing skills
- Analysis skills
- Construction experience
- Parental leave
Site Navigator II (Study Start-up Specialist) - Sydney or Melbourne
Fortrea —Sydney NSW
- Full-time
- Research
- Senior Secondary Certificate of Education
- Bachelor's degree
9d

I want to receive the latest job alert for risk and compliance investigator in new south wales

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

risk and compliance investigator jobs near new south wales

Vice President Of Finance jobs in Sydney NSW

Director Of Regulatory Affairs jobs in Sydney NSW

Clinical Research Coordinator jobs in Sydney NSW

Clinical Trial Manager jobs in Sydney NSW

Research Assistant jobs in Western Australia

Pet Grooming Assistant jobs in Waterloo Nsw

Research Assistant jobs in The University Of Sydney Nsw

Yd Retail Sales Assistant jobs in Victoria

Lab Assistant jobs in Sydney Nsw

Allied Health Assistant jobs in Greater Adelaide Sa

Research Assistant jobs in Macquarie University Nsw

Research Assistant jobs in North Narrabeen Nsw

Business Analyst jobs in Melbourne Vic

Investigations Analyst jobs in Canberra Act

Data Analyst Business Intelligence jobs in Adelaide Sa

Finance Accountabt jobs in Sydney Nsw

Nsw Health Finance Officer jobs in New South Wales

Enterprise Applications Lead – Finance & Hr jobs in Melbourne Vic

Senior Sales Specialist jobs in Karrinyup Wa

Senior Sales Specialist jobs in Molendinar Qld

Sanctions & CTF Investigator

Binance -
Sydney NSW

Quick Apply

Job Details

Full-time

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

risk and compliance investigator jobs in new south wales

Sanctions & CTF Investigator

Clinical Research Associate - Biopharma

Research Assistant

Clinical Research Coordinator

Director, Medical Affairs & Policy | Aus

Clinical Trial Coordinator II

Medical Monitor (Gastroenterology)

Clinical Research Associate II (FSP)

Sr Manager, Site and Patient Engagement Delivery – APAC

EHS Specialist

Senior Investigations Analyst

Assistant Vice President, Global Financial Crimes Investigator

Senior Pharmacovigilance Specialist

Senior Lecturer (Special and Inclusive Education)

Investigator, Trust Accounts

Global Study Management (Senior) Associate (Global CTA)

Clinical Research Coordinator

Aviation Engineering Safety and Quality Specialist

HSES Governance & Management Systems Specialist

Site Navigator II (Study Start-up Specialist) - Sydney or Melbourne

I want to receive the latest job alert for risk and compliance investigator in new south wales

Explore jobs in more locations

Responsibilities:

Requirements:

Nice to Have:

Job Seeker Tools

Employer Tools

Browse

Stay Connected