Contract Attorney - Remote
Binance
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. 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. Youll 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. Its a chance to bring your law firm investigations experience into a fast-moving, global environment where your analysis directly informs decisions.
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
support resource capacity planning
Provide ad hoc legal analysis and support as directed by the Legal team
Law firm background with hands-on experience conducting investigations — any investigation practice area considered, as long as investigations are the core of the experience
able to produce clear, well-structured case assessments
Compliance background
AML/CFT and sanctions experience
Crypto/blockchain industry experience
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
Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
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Reference: WJ-4487_22743814