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Binance - Investigative Attorney (1 year contract)

Hong Kong; Singapore; United Arab Emirates; United Kingdom; United States2d ago

In Office Senior APAC Cryptocurrency Legal Attorney Lawyer Reporting

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

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

Benefits

• 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)