MLRO - Pakistan
Binance · Pakistan, Islamabad
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…
This posting is pulled directly from Binance's own Lever page and applying happens on their site, not here. Posted 2026-07-06; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.
More at Binance
- Pioneer Talent Program - Applied Data Scientist
- Senior Legal Operations & Admin Executive (fully remote!)
- Business Intelligence/ Data Analyst
- Finance Systems Specialist (12 months contract)
More jobs like this
- Senior Trade Compliance Specialist (R6250) — Shield AI
- Compliance Officer & DMLRO — Ebury
- FCC Analyst - Escalations — Ebury
- Senior Legal Counsel - Product & Commercial — BVNK
- Director, Cloud Intelligence Compliance — Coupang