Law Enforcement Liaison & Investigations Specialist

Binance; Dubai; On-site; AED 350,000 - 600,000; Full time

Benefits offered by this job

Remote work arrangements

Competitive salary and benefits

Job summary

Binance in the United Arab Emirates seeks a dedicated liaison with UAE law enforcement and regulators to coordinate information requests and support investigations into financial crime and related activities.

You will work across Legal, Compliance, Investigations, Security, Risk and Operations teams to ensure timely, compliant responses while maintaining confidentiality and high professional standards. Fluency in English and Arabic is required.

Qualifications

• Fluent in English and Arabic; strong written and spoken communication.
• Experience engaging with government authorities and regulators.
• Know-how in AML, sanctions, fraud, cybercrime investigations is desirable.

Responsibilities

• Act as primary contact for UAE law enforcement and authorities.
• Build and maintain relationships with UAE regulators and government stakeholders.
• Collaborate with Legal, Compliance, Investigations, Security, Risk and Ops teams.
• Assess requests for information and ensure proper legal basis for Binance responses.
• Coordinate collection, preservation, and disclosure of information for valid requests.
• Maintain accurate records of requests, responses, and related case information.
• Support investigations into fraud, financial crime, money laundering, sanctions, cybercrime.
• Identify trends and emerging risks from requests and share insights with stakeholders.

Skills

English & Arabic fluency

Stakeholder management

AML & financial crime knowledge

Regulatory liaison

Job description

Binance in the United Arab Emirates seeks a dedicated liaison with UAE law enforcement and regulators to coordinate information requests and support investigations into financial crime and related activities.

You will work across Legal, Compliance, Investigations, Security, Risk and Operations teams to ensure timely, compliant responses while maintaining confidentiality and high professional standards. Fluency in English and Arabic is required.