MLRO - Pakistan

About the role

As an MLRO at Binance, you will be responsible for developing and maintaining the compliance framework for AML/CFT, KYC, and sanctions in Pakistan. This role requires collaboration with local regulatory bodies and ensuring adherence to legal obligations.

The position offers the opportunity to work remotely, contributing to a leading global blockchain ecosystem. Success in this role involves effectively managing compliance risks and providing guidance on new products while fostering a culture of compliance within the organization.

The salary range for this role is between $120,000 and $200,000, reflecting the competitive nature of compliance roles in the crypto industry.

Who this role suits

• A compliance professional with at least 5 years of experience in AML/CFT and regulatory affairs.
• Someone who possesses strong analytical and problem-solving skills.
• An individual comfortable working in a fast-paced, results-driven environment.
• A candidate with excellent communication skills and the ability to manage stakeholders effectively.

From the employer

• Build and maintain the local AML/CFT, KYC, sanctions and regulatory compliance framework.
• Develop, implement and maintain the Pakistan compliance programme.
• Act as the local MLRO/primary financial crime compliance point of contact.
• Ensure compliance with applicable Pakistan laws and regulations.
• Support the PVARA licensing process or ongoing licence obligations.
• Liaise with relevant Pakistani regulatory and law enforcement stakeholders.
• Conduct enterprise-wide and product-level AML/CFT risk assessments.
• Work closely with global and regional compliance teams.
• Provide compliance advice on new products and operational changes.
• Deliver training to local staff on compliance matters.
• Drive continuous improvement of the local compliance framework.

• Bachelor’s 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.
• Strong understanding of Pakistan’s AML/CFT framework.
• Familiarity with Pakistani regulators and authorities.
• 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 preferred.
• Strong stakeholder management skills.
• Excellent written and verbal communication skills.
• Strong analytical and problem-solving skills.
• Professional certifications such as CAMS, ICA, ACAMS, CFE or equivalent would be an advantage.

• Shape the future with the world’s leading blockchain ecosystem.
• Collaborate with world-class talent in a user-centric global organization.
• Tackle unique, fast-paced projects with autonomy.
• Thrive in a results-driven workplace with opportunities for career growth.
• Competitive salary and company benefits.
• Work-from-home arrangement (may vary depending on the work nature).