Law Enforcement Specialist

Binance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products Binance offerings range from trading and finance to education research payments institutional services Web3 features and more We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the worldResponsibilitiesAct 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 requirementsEstablish and maintain strong professional relationships with UAE law enforcement agencies regulators and government stakeholdersWork closely with internal Legal Compliance Investigations Security Risk and Operations teams to assess requests obtain relevant information and coordinate timely responsesReview and validate law enforcement requests to ensure they contain the appropriate information and legal basis required for Binance to respondCoordinate the collection preservation and secure disclosure of relevant information and data in response to valid requestsMaintain accurate records of law enforcement requests responses correspondence and relevant case informationSupport investigations involving fraud financial crime money laundering sanctions cybercrime and other illicit activity where Binance s assistance is requested by authorised authoritiesIdentify trends recurring issues and emerging risks from law enforcement requests and share relevant insights with internal stakeholdersSupport the development and improvement of processes procedures and guidance for managing law enforcement requests in the UAEHelp educate and advise internal teams on UAE law enforcement engagement information requests and appropriate response processesEnsure all interactions and disclosures are handled with a high degree of confidentiality professionalism and discretionStay up to date with relevant UAE laws regulations law enforcement practices and developments affecting digital assets and cryptocurrencyWhy BinanceShape the future with the world s leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique fast-paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsWork-from-home arrangement the arrangement may vary depending on the work nature of the business teamExperience and RequirementsExperience working with UAE law enforcement agencies, regulators or government authorities, ideally in a role involving information requests, investigations or financial crimeStrong understanding of the UAE law enforcement and regulatory environment, with existing relationships or experience engaging with Dubai Police and/or other UAE authorities highly desirableExperience handling requests for information, subpoenas, production orders, court orders or similar legal/government requestsBackground in law enforcement, government, financial crime, compliance, investigations, legal or a related fieldStrong understanding of AML, financial crime, fraud, cybercrime or cryptocurrency-related investigations is highly desirableExperience working with sensitive, confidential and potentially high-risk informationStrong stakeholder management and communication skills, with the ability to work effectively with both government authorities and internal cross-functional teamsExcellent organisational skills and the ability to manage multiple requests and cases simultaneously while working to tight deadlinesStrong attention to detail and sound judgement when assessing sensitive requests and informationFluency in English and Arabic is requiredExperience in the cryptocurrency, digital asset, fintech or financial services industry is preferred