MLRO - Pakistan

Binance is seeking an experienced Money Laundering Reporting Officer (MLRO) based in Pakistan to build and maintain the local AML/CFT, KYC, and sanctions compliance framework. The role involves acting as the primary point of contact for financial crime compliance, liaising with Pakistani regulators, and supporting the PVARA licensing process. This position requires developing risk assessments, delivering staff training, and ensuring the compliance program aligns with both local laws and global standards.