Compliance Officer (Australia)

About us & this role

At Pesa , we are making cross-border payments simple, fast & reliable for individuals & businesses across emerging markets, providing tools that power economic freedom. We are on a mission to localize the global money transfer experience.

You will support Pesa in designing, implementing, and overseeing its local Financial Crime Risk Management Framework. The role ensures alignment with Pesa Group Standards, applicable local laws and regulations, and industry best practices.

The position acts as the primary point of contact for local financial crime compliance matters and supports the business in maintaining robust and proportionate systems and controls.

Key Responsibilities