Investigative Attorney (1 year contract)

Binance

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Hong KongSingaporeUnited Arab EmiratesUnited Kingdom Posted 22d ago

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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, and more. Our mission is to increase the freedom of money and financial access for people around the world.

Join our Legal team on a 12-month contract as a Legal Investigations Counsel. You'll work closely with Compliance on high-impact investigation case files, shaping how legal risk and regulatory reporting are handled, and helping to define how Legal and Compliance work together. It's a chance to bring your law firm investigations experience into a fast-moving, global environment where your analysis directly informs decisions.

Responsibilities

Conduct legal review of Compliance investigation case files for risk and regulatory issues
Analyze regulatory reporting, ensuring timely and accurate filings
Help define and refine roles and responsibilities between Compliance and Legal counterparts in the investigation process
Track case volume and turnaround against SLAs; support resource capacity planning
Maintain strict confidentiality and privilege protections on all escalated matters
Provide ad hoc legal analysis and support as directed by the Legal team

Requirements

Qualified lawyer with 5-8 years of experience
Law firm background with hands-on experience conducting investigations — any investigation practice area considered, as long as investigations are the core of the experience
Strong analytical and written communication skills; able to produce clear, well-structured case assessments
Comfortable handling sensitive, high-volume casework under deadlines

Nice to Have

Compliance background
AML/CFT and sanctions experience
Crypto/blockchain industry experience

Why Binance

Shape the future of finance
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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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.

Posted by Binance on their own careers page — you apply directly, no recruiter in between. View original / apply →