Karnataka Financial investigator Jobs – 15 Open Jobs Today

Sanctions & CTF Investigator
Binance —Bengaluru, Karnataka
- Full-time
- Remote
- Finance
- Analysis skills
- Bachelor's degree
- Work from home
Quick apply
Workplace Investigator - MEA / APAC / NA
Hitachi Rail —Bengaluru, Karnataka
- Full-time
- English
- Analysis skills
- Bachelor's degree
12d
Staff MDR Investigator
SentinelOne —Bengaluru, Karnataka
- Remote
- Research
- Windows
- Linux
- Health insurance
- Food provided
Quick apply
Workplace Investigator - MEA / APAC / NA
Hitachi —Bengaluru, Karnataka
- Full-time
- English
- Analysis skills
- Bachelor's degree
12d
Accounts Receivable Specialist
Allucent —Bengaluru, Karnataka
- ERP systems
- English
- Microsoft Office
- Flexible schedule
Quick apply
11d
Project Manager, Respiratory
Clario —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
3d
Project Manager Drug Safety
Fortrea —Bengaluru, Karnataka
- Full-time
- B.Sc
- Windows
- Microsoft Office
Data Scientist II, Forecasting, Demand Planning and Workforce Intelligence
ADCI - Karnataka —Bengaluru, Karnataka
- Full-time
- SQL
- Machine learning
- Scripting
Associate Director, Lending Fraud Risk
Standard Chartered —Bengaluru, Karnataka
- Finance
- Project management
- Bachelor's degree
- Health insurance
- Paid sick time
General Manager- Clinical Research(Hospital)
Sapthagiri NPS University —Bengaluru, Karnataka
- ₹50,000 - ₹75,000 a month
- Full-time
- Medicine
- Doctoral degree
- Master's degree
Quick apply
AM-FWA(Bangalore)
Aditya Birla Group —Karnataka
- Part-time
Medical Advisor – Oncology, Immunology and Molecular Diagnostics
Sayre Therapeutics —Karnataka
- Medicine
- Conflict management
Principal Software Engineer – AI SRE
Harness.io —Bengaluru, Karnataka
- Java
- Databases
- Software development
6d
Lead Software Engineer
Standard Chartered —Bengaluru, Karnataka
- Computer Science
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Principal Software Engineer – AI SRE
Harness —Bengaluru, Karnataka
- Java
- Databases
- Software development
Quick apply
6d

I want to receive the latest job alerts for financial investigator in karnataka

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

financial investigator jobs near karnataka

Project Manager jobs in Bengaluru, Karnataka

General Manager jobs in Bengaluru, Karnataka

Principal Software Engineer jobs in Bengaluru, Karnataka

Data Scientist jobs in Bengaluru, Karnataka

Software Engineer jobs in Bengaluru, Karnataka

Associate Director jobs in Bengaluru, Karnataka

Water Project jobs in Madhya Pradesh

Project Manager jobs in Chhattisgarh

Project Assistant jobs in Delhi, Delhi

Project Manager jobs in Kalyan, Maharashtra

Project Manager jobs in Lal Kothi, Jaipur, Rajasthan

Project Manager jobs in Kunnamangalam, Kerala

Accounts Receivable Clerk jobs in Hitec City, Hyderabad, Telangana

Accounts Receivable Clerk jobs in Nariman Point, Mumbai, Maharashtra

Clerk, Government Office, Contract Basis jobs in Uttarakhand

Accounts & Finance Manager jobs in Chennai, Tamil Nadu

Clerk, Government Office, Contract Basis jobs in Chandigarh, Chandigarh

Accounts Receivable Clerk jobs in Bibwewadi, Pune, Maharashtra

School Accounts jobs in Pune, Maharashtra

General Manager jobs in Mumbai, Maharashtra

Sanctions & CTF Investigator

Binance -
Bengaluru, Karnataka

Quick apply

Job details

Full-time

Benefits

Work from home

Qualifications

Finance
Analysis skills
Bachelor's degree
Communication skills

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

financial investigator jobs in karnataka

Sanctions & CTF Investigator

Workplace Investigator - MEA / APAC / NA

Staff MDR Investigator

Workplace Investigator - MEA / APAC / NA

Accounts Receivable Specialist

Project Manager, Respiratory

Project Manager Drug Safety

Data Scientist II, Forecasting, Demand Planning and Workforce Intelligence

Associate Director, Lending Fraud Risk

General Manager- Clinical Research(Hospital)

AM-FWA(Bangalore)

Medical Advisor – Oncology, Immunology and Molecular Diagnostics

Principal Software Engineer – AI SRE

Lead Software Engineer

Principal Software Engineer – AI SRE

I want to receive the latest job alerts for financial investigator in karnataka

Explore jobs in more locations

Responsibilities:

Requirements:

Nice to Have:

Jobseeker tools

Employer Tools

Browse

Stay Connected