Remote Investigative Attorney (1-Year Contract)

Binance

Hongkong

Remote

HKD 900,000 - 1,200,000

Full time

13 days ago

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Job summary

Binance is seeking an Investigative Attorney on a 12-month contract to join our global Legal team in Hong Kong. You will handle high-impact investigations and support regulatory reporting in a fast-moving crypto environment.

The ideal candidate is a qualified lawyer with 5–8 years of investigations experience, preferably from a law firm, with strong analytical and written communication skills capable of producing clear case assessments.

Qualifications

  • Qualified lawyer with 5–8 years of experience.
  • Law firm background with hands-on investigations.
  • Strong analytical and written communication skills.

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

Skills

Investigations experience
Analytical thinking
Written communication

Job description

Binance is seeking an Investigative Attorney on a 12-month contract to join our global Legal team in Hong Kong. You will handle high-impact investigations and support regulatory reporting in a fast-moving crypto environment.

The ideal candidate is a qualified lawyer with 5–8 years of investigations experience, preferably from a law firm, with strong analytical and written communication skills capable of producing clear case assessments.

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