MLRO - Pakistan

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

We are looking for an experienced Pakistan-based MLRO to support Binance Pakistan’s growth in the region. The role will be responsible for building and maintaining the local AML/CFT, KYC, sanctions and regulatory compliance framework, with a strong focus on Pakistan’s financial crime regulatory environment and virtual asset requirements set out by the Pakistan Virtual Assets Regulatory Authority (“PVARA”).

• 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.