Pakistan MLRO & AML/Regulatory Lead

CryptoproNetwork · Islamabad, Pakistan

Binance Pakistan is seeking an experienced Pakistan-based MLRO to lead local AML/CFT, KYC, sanctions and regulatory compliance. You will build, maintain and oversee the Pakistan compliance framework, ensuring alignment with Pakistan’s evolving regulatory landscape and PVARA requirements.

You will act as the primary financial crime contact for the Pakistan entity, coordinating with regional and global teams to embed local requirements into Binance’s global controls, while delivering training and