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Investigations Specialist - UAE

Binance Holdings Limited

Job Overview

Location

UAE, Dubai

Job Type

Full-time

Full Job Description

📋 Description

• Investigations Specialist role focused on driving crypto investigations and supporting law enforcement engagement to combat illicit activity in the digital asset space.
• Day-to-day responsibilities include conducting blockchain analysis, gathering and preserving digital evidence, preparing investigative reports, and collaborating with global law enforcement agencies such as the FBI and Europol to support prosecution efforts.
• Binance is a leading global blockchain ecosystem operating the world’s largest cryptocurrency exchange, trusted by over 300 million users across 100+ countries, committed to building an inclusive financial ecosystem through security, transparency, and innovation.
• The Investigations team plays a critical role in safeguarding the platform by identifying bad actors, enhancing compliance workflows, and contributing to the broader mission of advancing financial freedom and integrity in crypto.
• This role offers the opportunity to develop expertise in blockchain forensics, regulatory collaboration, and investigative strategy while working at the forefront of crypto security and trust.

🎯 Requirements

• Experience in conducting investigations, preferably in financial crime, cybercrime, or blockchain-related fields.
• Strong analytical skills with the ability to interpret blockchain transaction data and trace illicit fund flows.
• Familiarity with law enforcement procedures and experience engaging with agencies such as the FBI, Europol, or similar bodies.
• Proficiency in using blockchain analytics tools (e.g., Chainalysis, Elliptic, or similar platforms).
• Excellent written and verbal communication skills for preparing clear, actionable investigative reports.
• Ability to work independently and collaboratively in a fast-paced, global environment.

🏖️ Benefits

• Opportunity to work with a global leader in blockchain and cryptocurrency innovation.
• Exposure to high-impact investigations involving international law enforcement and regulatory bodies.
• Professional growth in the specialized field of crypto forensics and digital asset compliance.
• Collaborative, mission-driven culture focused on security, transparency, and financial inclusion.
• Competitive compensation package aligned with global standards in the crypto industry.
• Flexible work arrangements supporting productivity and work-life balance.

Skills & Technologies

Onsite

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Binance Holdings Limited

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About Binance Holdings Limited

Binance Holdings Limited operates Binance.com, a global digital-asset exchange and blockchain infrastructure provider founded in 2017. The company offers spot, futures, and options trading, custody, staking, and payment services across more than 100 jurisdictions. It also develops Binance Smart Chain, a programmable blockchain, and runs a venture arm, Binance Labs, investing in crypto startups. Despite rapid growth, it faces compliance challenges in several countries.

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