Senior MLRO & AML/CFT Compliance (Pakistan)

Binance; Islamabad; À distance; PKR 2 400 000 - 4 800 000; Plein temps

Avantages offerts par ce poste

Work-from-home arrangement

Competitive compensation

Résumé du poste

Binance is seeking a senior compliance professional to lead Pakistan AML/CFT, KYC/CDD, and licensing efforts as the local MLRO. You will work with global teams to embed Pakistan-specific requirements into Binance’s control framework and ensure regulatory engagement with authorities.

You will develop and maintain compliant policies, provide guidance on product onboarding, and deliver staff training while driving continuous improvement of the local framework in a fast-moving fintech environment.

Qualifications

• Bachelor’s degree in a relevant discipline is required.
• Minimum 5 years’ experience in AML/CFT, compliance, financial crime or MLRO roles, preferably in fintech or crypto.
• Strong understanding of Pakistan’s AML/CFT framework and regulatory engagement.
• Experience in licensing, regulatory reviews, audits or policy development is preferred.

Responsabilités

• Develop and maintain the Pakistan compliance programme covering AML/CFT, KYC/CDD, sanctions screening, and monitoring.
• Act as the local MLRO and primary contact for the Pakistan entity for financial crime compliance.
• Ensure adherence to Pakistan laws, FMU reporting, sanctions, and licensing conditions.
• Support licensing processes, regulatory submissions, and governance documentation.
• Liaise with regulators and authorities in Pakistan and coordinate with global teams.
• Conduct enterprise-wide AML/CFT risk assessments and remediation.
• Provide compliance advice on new products, onboarding, and regulatory changes.
• Deliver training on AML/CFT, sanctions, KYC, and regulatory expectations.
• Drive continuous improvement of the local compliance framework and scalability.

Connaissances

AML/CFT expertise

Regulatory compliance

Stakeholder management

Regulatory engagement

Analytical skills

Regulatory reporting

Formation

Bachelor’s degree in Law, Finance, Business, Accounting, Engineering or related discipline

Outils

KYC/CDD systems

Regulatory reporting tools

Description du poste

Binance is seeking a senior compliance professional to lead Pakistan AML/CFT, KYC/CDD, and licensing efforts as the local MLRO. You will work with global teams to embed Pakistan-specific requirements into Binance’s control framework and ensure regulatory engagement with authorities.

You will develop and maintain compliant policies, provide guidance on product onboarding, and deliver staff training while driving continuous improvement of the local framework in a fast-moving fintech environment.