Teams at Pesa

Design, implement and oversee local financial crime risk management framework. Maintain AML/CTF, sanctions, fraud, and anti-bribery policies. Conduct risk assessments, monitoring, investigations, regulatory filings, and remediation. Produce compliance MI and Board reporting, deliver training, advise business units, and support third-party onboarding and due diligence.

Design intuitive web and mobile experiences and maintain a scalable design system. Create wireframes, flows, prototypes, and high-fidelity UI while ensuring accessibility and visual consistency. Collaborate with PMs and engineers, iterate from research and data, and advocate design best practices for complex financial workflows.

Review and onboard business customers by performing KYB/KYC checks, verifying corporate documentation, conducting sanctions/PEP/adverse media screening, assessing AML risk, escalating high-risk cases, maintaining records, and collaborating with Sales, Compliance, and Operations to streamline onboarding and improve processes.