Investigations Specialist - UAE - Arabic Speaking

About the Company

Binance operates a global blockchain ecosystem and is best known for running the world’s largest cryptocurrency exchange by trading volume and registered users. More than 300 million people across 100+ countries rely on the platform for security, transparency of user funds, fast trading infrastructure, deep liquidity, and a broad suite of digital-asset products. Its services span trading, finance, education, research, payments, institutional offerings, Web3 capabilities, and more, all aimed at widening financial access and advancing the freedom of money.

Role Overview

The organization is expanding its Investigations function with a hands-on specialist who can lead crypto-related inquiries, strengthen collaboration with law enforcement agencies such as the FBI and Europol, and help refine internal processes that may support action against malicious actors.

Key Responsibilities

• Review customer account information, blockchain and off-chain transactions, account attributes, and supporting data to understand activity patterns and determine linked entities when needed.
• Carry out in-depth open-source research to uncover information that supports investigations and due diligence work.
• Spot unusual or harmful activity trends and use them to map networks of bad actors.
• Keep clear records of research performed, sources consulted, and the conclusions reached.
• Work with internal teams to exchange information and provide support where required.
• Use findings to share practical feedback with relevant teams so the security framework can be strengthened.

Required Background

• At least 3 years of experience in law enforcement.
• At least 3 years of experience in cybercrime or financial investigations.
• Strong Arabic language skills, since the role may involve communication with UAE law enforcement and other AML/CTF authorities.
• Demonstrated success in identifying cases or providing technical assistance in cryptocurrency-related investigations.
• Strong understanding of cryptocurrencies and the differences between separate blockchains and networks.
• Deep knowledge of DeFi, backed by substantial hands-on experience.
• Strong written communication skills with the ability to present findings clearly and concisely.
• Comfort working with large volumes of data.
• Excellent analytical and problem-solving ability, including creative thinking.

Why This Role

• Contribute to the future of a leading global blockchain ecosystem.
• Work with highly skilled colleagues in a global, user-focused organization with a flat structure.
• Take ownership of fast-moving, distinctive projects in an innovative environment.
• Enjoy a performance-focused culture with room for growth and ongoing learning.
• Receive a competitive salary and company benefits.
• Work-from-home arrangement may be available depending on the team’s operational needs.

Additional Information

The company is an equal opportunity employer and values a diverse workforce as essential to its success.

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The hiring process may use artificial intelligence tools to help review applications, analyze resumes, assess responses, and flag potential inconsistencies or verification signals based on available information. These tools support the recruitment team but do not replace human judgment. Final hiring decisions are made by people. For more information about data processing, you may contact the company directly.