Investigations Specialist - UAE
Binance is hiring an Investigations Specialist based in the UAE to join their global security team. The role involves analyzing transaction data, conducting research on malicious actors, and collaborating with law enforcement agencies like the FBI and Europol. Successful candidates must have deep experience in cybercrime or financial investigations and strong expertise in blockchain and DeFi. The position requires Arabic fluency and excellent communication skills to support regional AML and CTF efforts.
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Experience
3+ years
Function
Security
Work mode
Remote, UAE
Company
Tier 1
What you will work on
Binance is hiring an Investigations Specialist based in the UAE to join their global security team. The role involves analyzing transaction data, conducting research on malicious actors, and collaborating with law enforcement agencies like the FBI and Europol. Successful candidates must have deep experience in cybercrime or financial investigations and strong expertise in blockchain and DeFi. The position requires Arabic fluency and excellent communication skills to support regional AML and CTF efforts.
TAL's take
Tier 1 global company with a highly specialized, mission-critical role in crypto security investigations.
Very clear responsibilities focused on law enforcement liaison, crypto investigations, and AML/CTF processes.
Must haves
- 3+ years of law enforcement experience
- 3+ years experience with cybercrime or financial investigations
- Proficiency in Arabic
- Proven track record of detected cases or technical assistance
- Solid understanding of cryptocurrencies and separate blockchains
- Subject matter expertise in DeFi
- Excellent writing skills
Tools and skills
About the company
Binance is a leading global blockchain ecosystem and the world's largest cryptocurrency exchange.
Posts mentioning Binance
Coinbase, Binance, LCX
Is anyone working in the above-mentioned exchanges or knows someone working there. This would be very helpful.
Did some one face issues with Binance P2P lending? Need some information. Thankyou!
CZ steps down as Binance CEO, pleading guilty to anti money laundering charges
another one bites the dust :)