MLRO Pakistan

Develop implement and maintain the Pakistan 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 for the Pakistan entity including oversight of suspicious transaction identification escalation and reporting.

Ensure compliance with applicable Pakistan laws regulations and regulatory expectations including AML/CFT requirements FMU reporting obligations sanctions requirements and any PVARA VASP licensing conditions.

Support the PVARA licensing process or ongoing licence obligations including preparation of policies procedures regulatory submissions governance documents and responses to regulatory queries.

Liaise with relevant Pakistani regulatory and law enforcement stakeholders and competent authorities.

Conduct enterprise-wide and product-level AML/CFT risk assessments identifying control gaps and recommending practical remediation plans.

Work closely with global and regional compliance legal investigations sanctions onboarding and product teams to ensure Pakistan requirements are properly embedded into Binances global control framework.

Provide compliance advice on new products customer onboarding transaction monitoring local partnerships and operational changes impacting the Pakistan business.

Deliver training to local staff on AML/CFT sanctions KYC suspicious activity reporting regulatory expectations and compliance culture.

Drive continuous improvement of the local compliance framework ensuring it remains effective scalable and suitable for a fast-moving fintech / virtual assets environment.

Bachelors degree in Law Finance Business Accounting Engineering or a related discipline.

Minimum 5 years experience in AML/CFT compliance financial crime regulatory affairs or MLRO-type roles ideally within Pakistans financial services fintech payments banking brokerage EMI crypto or virtual assets sector.

Strong understanding of Pakistans 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.

Prior experience in a start-up fintech payments digital assets crypto or high-growth technology business is strongly preferred.

Strong stakeholder management skills with the ability to work effectively with regulators senior management global teams and cross-functional stakeholders.

Excellent written and verbal communication skills with the ability to explain complex regulatory and financial crime matters clearly and practically.

Strong analytical and problem-solving skills with a hands-on approach to identifying managing and remediating compliance risks.

Professional certifications such as CAMS ICA ACAMS CFE or equivalent would be an advantage.