Binance

2 weeks ago

MLRO - Pakistan

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Build and maintain Binance Pakistan’s AML/CFT, KYC/CDD, sanctions screening, transaction monitoring, and suspicious activity reporting program in line with Pakistan laws and PVARA virtual asset requirements. Serve as the local MLRO/primary financial crime compliance contact, oversee risk assessments, licensing obligations, and regulatory submissions, and partner with global teams to embed local requirements into Binance’s control framework.

Location: Islamabad

Workplace: Hybrid

Employment Type: Full time

Job Function: Government Affairs & Public Policy

Key Responsibilities

•Develop, implement, and maintain Pakistan’s compliance programme covering AML/CFT, KYC/CDD, sanctions screening, transaction monitoring, suspicious activity reporting, and regulatory governance.
•Act as the local MLRO/primary financial crime compliance point of contact, overseeing suspicious transaction identification, escalation, and reporting.
•Ensure compliance with Pakistan laws and regulatory expectations, including FMU reporting obligations and any PVARA VASP licensing conditions.
•Support PVARA licensing and ongoing licence obligations, including policies, procedures, regulatory submissions, governance documents, and regulatory query responses.
•Conduct enterprise-wide and product-level AML/CFT risk assessments, liaise with regulators and law enforcement, and deliver AML/CFT/sanctions/KYC training to local staff.

Pay and Benefits

Perks:Remote Work

Key Requirements

•Bachelor’s degree in Law, Finance, Business, Accounting, Engineering, or related discipline.
•Minimum 5 years’ experience in AML/CFT, compliance, financial crime, regulatory affairs, or MLRO-type roles, ideally in Pakistan’s financial services/fintech/virtual assets sector.
•Strong understanding of Pakistan’s AML/CFT framework, including KYC/CDD, STR/CTR reporting, sanctions compliance, transaction monitoring, and regulatory engagement.
•Familiarity with Pakistani regulators and authorities, including relevant law enforcement or supervisory bodies.
•Experience supporting licensing, regulatory inspections, audits, policy development, or compliance programme implementation.

Experience:5+ yearsFintechPaymentsVirtual assetsCrypto

Education:Bachelor's

Skills:Stakeholder managementCommunicationAnalytical skillsProblem-solvingHands-on execution

Licenses:PVARA VASP licensing

Certifications:CAMSICAACAMSCFE

Company Brief

Binance

Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Valuation: Unicorn (USD 1B+)

Funding: Bootstrapped

Headquarters: George Town, Cayman Islands

Founded: 2017

Website LinkedIn

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Binance

2 weeks ago

MLRO - Pakistan

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: Islamabad

Workplace: Hybrid

Employment Type: Full time

Job Function: Government Affairs & Public Policy

Key Responsibilities

•Develop, implement, and maintain Pakistan’s compliance programme covering AML/CFT, KYC/CDD, sanctions screening, transaction monitoring, suspicious activity reporting, and regulatory governance.
•Act as the local MLRO/primary financial crime compliance point of contact, overseeing suspicious transaction identification, escalation, and reporting.
•Ensure compliance with Pakistan laws and regulatory expectations, including FMU reporting obligations and any PVARA VASP licensing conditions.
•Support PVARA licensing and ongoing licence obligations, including policies, procedures, regulatory submissions, governance documents, and regulatory query responses.
•Conduct enterprise-wide and product-level AML/CFT risk assessments, liaise with regulators and law enforcement, and deliver AML/CFT/sanctions/KYC training to local staff.

Pay and Benefits

Perks:Remote Work

Key Requirements

•Bachelor’s degree in Law, Finance, Business, Accounting, Engineering, or related discipline.
•Minimum 5 years’ experience in AML/CFT, compliance, financial crime, regulatory affairs, or MLRO-type roles, ideally in Pakistan’s financial services/fintech/virtual assets sector.
•Strong understanding of Pakistan’s AML/CFT framework, including KYC/CDD, STR/CTR reporting, sanctions compliance, transaction monitoring, and regulatory engagement.
•Familiarity with Pakistani regulators and authorities, including relevant law enforcement or supervisory bodies.
•Experience supporting licensing, regulatory inspections, audits, policy development, or compliance programme implementation.

Experience:5+ yearsFintechPaymentsVirtual assetsCrypto

Education:Bachelor's

Skills:Stakeholder managementCommunicationAnalytical skillsProblem-solvingHands-on execution

Licenses:PVARA VASP licensing

Certifications:CAMSICAACAMSCFE

Company Brief

Binance

Industry: Trading Platforms

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Valuation: Unicorn (USD 1B+)

Funding: Bootstrapped

Headquarters: George Town, Cayman Islands

Founded: 2017

Website LinkedIn