Investigations Specialist - UAE

Overview

Responsibilities

• Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary;
• Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
• Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
• Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
• Liaise with other teams to assist and provide and/or gather information;
• Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.

Requirements

• 3+ years of law enforcement experience;
• 3+ years experience with cybercrime or financial investigations;
• Proficiency in Arabic as this role may involve communication with UAE law enforcement and other relevant AML/CTF competent authorities;
• Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
• A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
• Subject matter expertise, extensive experience and knowledge with DeFi;
• Excellent writing skills and ability to clearly communicate findings clearly and concisely;
• Ability to analyse large amounts of data;
• Excellent problem-solving skills, including an ability to think outside the box.

Why Binance

• 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)
• Binance is committed to being an equal opportunity employer.
• We believe that having a diverse workforce is fundamental to our success.
• *By submitting a job application, you confirm that you have read and agree to our*
• ***Candidate Privacy Notice***
• *.*
• We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses.
• These tools assist our recruitment team but do not replace human judgment.
• Final hiring decisions are ultimately made by humans.
• If you would like more information about how your data is processed, please contact us.