Pakistan MLRO & AML/Regulatory Lead

CryptoproNetwork; Islamabad; Híbrido; PKR 3 000 000 - 6 000 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Work-from-home arrangement

Competitive benefits

Resumo da oferta

Binance Pakistan is seeking an experienced Pakistan-based MLRO to lead local AML/CFT, KYC, sanctions and regulatory compliance. You will build, maintain and oversee the Pakistan compliance framework, ensuring alignment with Pakistan’s evolving regulatory landscape and PVARA requirements.

You will act as the primary financial crime contact for the Pakistan entity, coordinating with regional and global teams to embed local requirements into Binance’s global controls, while delivering training and

Qualificações

• Bachelor’s degree in Law, Finance, Business, Accounting, Engineering or related discipline.
• Minimum 5 years’ experience in AML/CFT, compliance, financial crime or MLRO roles, ideally in Pakistan’s financial services/fintech.
• Strong understanding of Pakistan’s AML/CFT framework, including KYC/CDD, STR/CTR reporting, sanctions compliance, and transaction monitoring.
• Familiarity with Pakistani regulators and authorities, including law enforcement or supervisory bodies.
• Experience supporting licensing, regulatory inspections, audits, policy development or compliance programme implementation.
• Prior experience in startups/fintech/digital assets is strongly preferred.
• Certifications such as CAMS/ACAMS/CFE would be advantageous.

Responsabilidades

• Develop and maintain the Pakistan compliance programme covering AML/CFT, KYC/CDD, sanctions screening, transaction monitoring, SARs and governance.
• Act as the local MLRO and primary financial crime contact for the Pakistan entity.
• Ensure compliance with Pakistan laws and regulatory expectations including FMU reporting and PVARA licensing.
• Support licensing processes and regulatory submissions with relevant documents.
• Liaise with regulators and law enforcement authorities.
• Conduct AML/CFT risk assessments and remediation plans.
• Collaborate with global/regional teams to embed Pakistan requirements in Binance’s framework.
• Provide compliance guidance on new products and onboarding.
• Deliver training on AML/CFT, sanctions, KYC and regulatory expectations.
• Drive continuous improvement of the local compliance framework.

Conhecimentos

AML/CFT

KYC/CDD

Regulatory reporting

Regulatory engagement

Stakeholder management

Analytical thinking

Communication skills

CAMS/ACAMS

Formação académica

Bachelor’s degree (Law/Finance/Business/Accounting/Engineering)

Descrição da oferta de emprego

Binance Pakistan is seeking an experienced Pakistan-based MLRO to lead local AML/CFT, KYC, sanctions and regulatory compliance. You will build, maintain and oversee the Pakistan compliance framework, ensuring alignment with Pakistan’s evolving regulatory landscape and PVARA requirements.

You will act as the primary financial crime contact for the Pakistan entity, coordinating with regional and global teams to embed local requirements into Binance’s global controls, while delivering training and