Investigations Specialist - UAE - Remote

Overview

Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.

In Short

• Join the Investigations team at Binance.
• Drive crypto investigations.
• Engage with law enforcement agencies like the FBI and Europol.
• Shape processes for prosecution of bad actors.
• Work in a leading global blockchain ecosystem.
• Contribute to improving financial access worldwide.
• Be part of a trusted platform with over 230 million users.
• Participate in a diverse range of digital-asset products.
• Help advance the freedom of money.
• Collaborate with a team focused on security and transparency.

Requirements

• Experience in investigations or law enforcement.
• Knowledge of cryptocurrency and blockchain technology.
• Strong analytical and problem-solving skills.
• Ability to work collaboratively with law enforcement.
• Excellent communication skills.
• Detail-oriented with a focus on process improvement.
• Ability to handle sensitive information responsibly.
• Experience in a fast-paced environment.
• Understanding of legal frameworks related to cryptocurrency.
• Proven track record of driving investigations to successful outcomes.

Benefits

• Competitive salary and benefits package.
• Opportunity to work in a leading company in the blockchain space.
• Access to a global network of professionals.
• Work in a dynamic and innovative environment.
• Contribute to meaningful projects that impact financial access.
• Professional development opportunities.
• Flexible working arrangements.
• Collaborative team culture.
• Health and wellness programs.
• Engagement in cutting-edge technology and trends.