Senior MLRO & AML/CFT Compliance (Pakistan)

Lever, Inc. · Islamabad, Islamabad Capital Territory, Pakistan

Binance is seeking a senior compliance professional to lead Pakistan AML/CFT, KYC/CDD, and licensing efforts as the local MLRO. You will work with global teams to embed Pakistan-specific requirements into Binance’s control framework and ensure regulatory engagement with authorities.

You will develop and maintain compliant policies, provide guidance on product onboarding, and deliver staff training while driving continuous improvement of the local framework in a fast-moving fintech environment.