Sanctions Investigations Team Lead
Binance · Posted Nov 5, 2026
- Remote, Malaysia +2 more
- Remote
- Full-time · Manager
- 7+ years
Lead a team of sanctions and counter‑terrorist‑financing investigators responsible for identifying, investigating, and escalating sanctions exposure across the firm’s global footprint.
Locations (3)
- Malaysia
- Singapore
- United Arab Emirates
Compensation
Competitive salary and company benefits
Responsibilities
- Own end‑to‑end investigation quality for the team
- Act as escalation point and reviewer for complex, high‑value, or politically exposed matters
- Ensure every disposition is defensible against applicable sanctions regimes
- Manage intake, triage, and ageing across the team’s queue
- Own team capacity planning and coverage across time zones