Binance - Law Enforcement Specialist – UAE
Requirements
• Experience working with UAE law enforcement agencies, regulators or government authorities, ideally in a role involving information requests, investigations or financial crime. • Strong understanding of the UAE law enforcement and regulatory environment, with existing relationships or experience engaging with Dubai Police and/or other UAE authorities highly desirable. • Experience handling requests for information, subpoenas, production orders, court orders or similar legal/government requests. • Background in law enforcement, government, financial crime, compliance, investigations, legal or a related field. • Strong understanding of AML, financial crime, fraud, cybercrime or cryptocurrency-related investigations is highly desirable. • Experience working with sensitive, confidential and potentially high-risk information. • Strong stakeholder management and communication skills, with the ability to work effectively with both government authorities and internal cross-functional teams. • Excellent organisational skills and the ability to manage multiple requests and cases simultaneously while working to tight deadlines. • Strong attention to detail and sound judgement when assessing sensitive requests and information. • Fluency in English and Arabic is required. • Experience in the cryptocurrency, digital asset, fintech or financial services industry is preferred.
Responsibilities
• Act as a key point of contact for law enforcement agencies and relevant government authorities across the UAE, including Dubai Police and other local law enforcement bodies. • Receive, assess and coordinate responses to requests for user, transaction and other information from authorised law enforcement agencies, ensuring requests are handled in accordance with applicable legal and regulatory requirements. • Establish and maintain strong, professional relationships with UAE law enforcement agencies, regulators and government stakeholders. • Work closely with internal Legal, Compliance, Investigations, Security, Risk and Operations teams to assess requests, obtain relevant information and coordinate timely responses. • Review and validate law enforcement requests to ensure they contain the appropriate information and legal basis required for Binance to respond. • Coordinate the collection, preservation and secure disclosure of relevant information and data in response to valid requests. • Maintain accurate records of law enforcement requests, responses, correspondence and relevant case information. • Support investigations involving fraud, financial crime, money laundering, sanctions, cybercrime and other illicit activity where Binance's assistance is requested by authorised authorities. • Identify trends, recurring issues and emerging risks from law enforcement requests and share relevant insights with internal stakeholders. • Support the development and improvement of processes, procedures and guidance for managing law enforcement requests in the UAE. • Help educate and advise internal teams on UAE law enforcement engagement, information requests and appropriate response processes. • Ensure all interactions and disclosures are handled with a high degree of confidentiality, professionalism and discretion. • Stay up to date with relevant UAE laws, regulations, law enforcement practices and developments affecting digital assets and cryptocurrency.
Benefits
• Shape the future with the world’s leading blockchain ecosystem • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle unique, fast-paced projects with autonomy in an innovative environment • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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