Legal Investigations Counsel

Binance is seeking a qualified lawyer with 5–8 years of experience and a strong law firm investigations background to join its Legal team. The role involves reviewing Compliance investigation case files, assessing legal and regulatory risks, ensuring accurate regulatory reporting, and maintaining confidentiality and legal privilege. Candidates should have excellent analytical and written communication skills and be comfortable managing sensitive, high-volume cases under tight deadlines. Experience in compliance, AML/CFT, sanctions, or the cryptocurrency and blockchain industry is an advantage.