Investigative Attorney (1 year contract)
Binance
•Remote
About The Position
Binance is hiring a Legal Investigations Counsel on a 12-month contract to join its Legal team. The role works closely with Compliance on investigation case files, helping shape legal-risk analysis and regulatory reporting and define how Legal and Compliance collaborate. The position is remote-first, with work-from-home arrangements that may vary depending on the nature of the role and team.
Requirements
- Be a qualified lawyer with 5–8 years of experience.
- Have a law firm background and hands-on experience conducting investigations; any practice area is considered if investigations are a core part of the experience.
- Have strong analytical and written communication skills and the ability to produce clear, well-structured case assessments.
- Be comfortable handling sensitive, high-volume casework under deadlines.
Nice To Haves
- Compliance background.
- AML/CFT and sanctions experience.
- Crypto or blockchain industry experience.
Responsibilities
- Conduct legal reviews of Compliance investigation case files for risk and regulatory issues.
- Analyze regulatory reporting and help ensure filings are timely and accurate.
- Help define and refine roles and responsibilities between Compliance and Legal in the investigation process.
- Track case volume and turnaround against SLAs, and support resource capacity planning.
- Maintain strict confidentiality and privilege protections on escalated matters.
- Provide ad hoc legal analysis and support as directed by the Legal team.
Benefits
- Competitive salary and company benefits.
- Opportunities for career growth and continuous learning.
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What This Job Offers
Career Level
Mid Level
Education Level
No Education Listed
