MLRO - Pakistan

📋 Description

• Develop, implement and maintain the Pakistan AML/CFT, KYC/CDD, sanctions, monitoring.
• Act as local MLRO and primary financial crime contact; oversee SARs and escalation.
• Ensure Pakistan AML/CFT compliance: FMU reporting, sanctions, and PVARA licensing.
• Support PVARA licensing: policies, procedures, governance, and regulatory responses.
• Liaise with regulators; embed Pakistan requirements into Binance's control framework.
• Deliver training on AML/CFT, KYC, sanctions, SARs.

🎯 Requirements

• Bachelor's degree in Law, Finance, Business, Accounting, Engineering or related.
• 5+ years AML/CFT, compliance, financial crime, or MLRO roles (Pakistan preferred).
• Strong understanding of Pakistan AML/CFT: KYC/CDD, STR/CTR, sanctions, monitoring.
• Familiarity with Pakistani regulators and law enforcement authorities.
• Experience supporting licensing, regulatory inspections, audits, and policy development.
• Certifications such as CAMS/ ICA/ ACAMS/ CFE are advantageous.

🎁 Benefits

• Competitive salary and benefits.
• Work-from-home arrangement (remote option).
• Equal opportunity employer.