Law Enforcement Specialist – UAE
Core
Serve as the primary liaison between Binance and UAE law enforcement agencies to manage information requests, support investigations into financial crime, and ensure compliance with local regulations.
Role type
Senior IC regulatory affairs specialist (law enforcement liaison)
Builds
Secure data disclosures and investigative support for UAE authorities
Domain
Financial services / Cryptocurrency / Regulatory compliance
Deliverable
client delivery
Required skills
UAE law enforcement engagement, handling legal requests (subpoenas/court orders), financial crime investigation support, AML knowledge, stakeholder management, confidentiality handling, trend analysis, process improvement
Preferred skills
Existing relationships with Dubai Police, cryptocurrency industry experience, fraud/cybercrime investigation background
Technologies
None stated
Responsibilities
Act as key point of contact for UAE law enforcement agencies; Receive, assess, and coordinate responses to user/transaction information requests; Review and validate legal basis of requests; Coordinate collection and secure disclosure of data; Support investigations into fraud, money laundering, and cybercrime; Identify trends from enforcement requests; Develop internal processes for managing requests; Educate internal teams on engagement protocols.
Seniority
Senior, hands-on IC