About this role
Compliance Officer (Australia) at Pesa. Location: Australia. Role: Maintain policies, Provide training, Investigate RFIs Requirements: 3–5+ years in compliance/financial crime; experience in financial services or fintech; AML/CTF, sanctions, fraud controls; risk assessments; policy development; strong analytics. Category: Legal and Compliance Seniority: Mid Level Certifications: ica, acams Commitment: Full Time Workplace: Remote Languages: English