Investigations Specialist - UAE - Arabic Speaking
Job Description
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 world.
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.
Requirements
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.
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.