Law Enforcement Specialist – UAE

📋 Description

• Act as a key point of contact for law enforcement agencies and authorities across the UAE (e.g.
• Receive, assess and coordinate responses to requests for user/transaction information from
• Build relationships with UAE law enforcement, regulators and government stakeholders.
• Work with internal teams to assess requests and coordinate timely responses.
• Review and validate requests for legal basis and information disclosure.
• Maintain records of requests, responses and case information.

🎯 Requirements

• Experience with UAE law enforcement, regulators or government authorities in information requests
• Strong understanding of UAE regulatory environment; existing relationships with Dubai Police or UAE
• Experience handling information requests, subpoenas or similar government requests.
• Background in law enforcement, government, financial crime, compliance or investigations.
• Understanding of AML, financial crime, fraud, cybercrime or crypto-related investigations is a plus.
• Fluency in English and Arabic; ability to work with sensitive information and multiple stakeholders.

🎁 Benefits

• Competitive salary and benefits.
• Work-from-home arrangement may be available depending on business needs.