In-Demand Risk and compliance investigator Jobs in Sydney, Nsw

Sanctions & CTF Investigator
Binance —Sydney NSW
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
Quick Apply
13d
Study Contracts Manager - Cell Therapy
AstraZeneca —Macquarie Park NSW
- Hybrid work
- Finance
- Administrative experience
- Analysis skills
14d
Safeguarding and Investigations Officer
Catholic Care DBB —Pennant Hills NSW
- Full-time
- No degree
- Communication skills
Quick Apply
13d
Senior Research Officer
The Garvan Institute of Medical Research —Sydney NSW
- Up to $140,400 a year
- Full-time
- Medicine
- Management
- Doctoral degree
- Parental leave
Manager/Senior Manager, Regional Clinical Compliance
BeiGene —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Clinical Trial Research Coordinator
University of Sydney —St Leonards NSW
- $103,185 - $111,237 a year
- Full-time
- Research
- Databases
- University
4d
Clinical Operations Leader (CTM) - FSP
Parexel —North Ryde NSW
- Master's degree
- Education
- Bachelor's degree
- Work from home
Clinical Research Associates
AstraZeneca —Macquarie Park NSW
- Contract
- Patient monitoring
- Bachelor's degree
- No degree
4d
HSEQ Advisor
Griffin Marine Services —Sydney NSW
- Full-time
- First Aid Certification
- Leadership
- Communication skills
Quick Apply
13d
Medical Advisor - Specialty Care
Sobi —Sydney NSW
- Full-time
- Medicine
- Doctoral degree
- Writing skills
Quick Apply
Medical Monitor
PSI CRO —Sydney NSW
- Full-time
- Remote
- Patient monitoring
- Research
- Microsoft Office
Quick Apply
Senior Clinical Auditor and Investigator
Western Sydney Local Health District —Sydney NSW
- $132,236 - $150,222 a year
- Full-time
- Research
- Time management
2h
Senior Clinical Auditor and Investigator
NSW Health —North Parramatta NSW
- $132,236 - $150,222 a year
- Full-time
- Research
- Time management
4h
Clinical Research Coordinator
GenesisCare —St Leonards NSW
- Full-time
- Nursing
- Vital signs
- Microsoft Office
8h

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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.

Quick Apply

Refine Your Search

risk and compliance investigator jobs in sydney, nsw

Sanctions & CTF Investigator

Study Contracts Manager - Cell Therapy

Safeguarding and Investigations Officer

Senior Research Officer

Manager/Senior Manager, Regional Clinical Compliance

Clinical Trial Research Coordinator

Clinical Operations Leader (CTM) - FSP

Clinical Research Associates

HSEQ Advisor

Medical Advisor - Specialty Care

Medical Monitor

Senior Clinical Auditor and Investigator

Senior Clinical Auditor and Investigator

Clinical Research Coordinator

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