UAE Law Enforcement Liaison for Crypto Investigations

Binance; Dubai; On-site; AED 250,000 - 380,000; Full time

Benefits offered by this job

Work-from-home arrangement

Competitive compensation

Opportunities for professional growth

Job summary

Binance in Dubai seeks a security and investigations expert to liaison with UAE authorities, manage information requests, and help ensure lawful compliance across our UAE operations.

You will collaborate with Legal, Compliance, Investigations, and Risk teams to assess requests, preserve evidence, and support anti-financial crime efforts.

Fluent English and Arabic, strong stakeholder management, and experience in financial crime are highly valued in a fast-paced, global tech environment.

Qualifications

• Experience working with UAE law enforcement, regulators or government authorities.
• Knowledge of AML, financial crime, fraud and cybercrime investigations.
• Ability to handle sensitive information with discretion.

Responsibilities

• Act as a main point of contact for UAE law enforcement and government authorities.
• Coordinate responses to information requests while complying with legal requirements.
• Maintain records of requests, responses and case information.
• Support internal teams on UAE law enforcement engagement and processes.

Skills

UAE law enforcement liaison

Regulatory and financial crime

Stakeholder management

Confidential information handling

English & Arabic fluency

Cross-functional collaboration

Job description

Binance in Dubai seeks a security and investigations expert to liaison with UAE authorities, manage information requests, and help ensure lawful compliance across our UAE operations.

You will collaborate with Legal, Compliance, Investigations, and Risk teams to assess requests, preserve evidence, and support anti-financial crime efforts.

Fluent English and Arabic, strong stakeholder management, and experience in financial crime are highly valued in a fast-paced, global tech environment.