Associate - Consulting - Financial Crime (Placement: Yogyakarta)

Job description

Line of Service Advisory Industry/Sector Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary PwC Indonesia is an inclusive and equal-opportunity employer that does not discriminate based on physical disabilities, gender, race, religion, or age. Your application will be assessed fairly and solely on job requirements and competencies. Role Summary Entry-level role to support clients in preventing, detecting, and responding to financial crime risks (AML/CFT, sanctions, anti-bribery & corruption, fraud). Work under guidance to perform analysis, testing, documentation, and produce high-quality deliverables. Key Responsibilities Assist on AML/CFT, sanctions, and ABC engagements: risk assessments, gap analysis, and remediation activities. Perform KYC/CDD/EDD file reviews and assist with control testing (design and operating effectiveness). Support transaction monitoring initiatives (data preparation, scenario testing, alert QA) under supervision. Assist with sanctions/PEP/adverse media screening reviews, testing, and tuning activities. Contribute to regulatory remediation projects (policy/procedure updates, program design, EWRAs) with guidance. Prepare and maintain working papers, test scripts, walkthrough documentation, and clear audit trails. Perform data analysis using Excel; assist with basic SQL queries where applicable. Draft client-ready materials (reports, control matrices, SOPs, presentations) for review by seniors. Support technology enablement tasks (tool assessment, data onboarding, UAT, issue logging) alongside the team. Prepare training materials and knowledge artifacts; participate in internal upskilling sessions. Coordinate meeting logistics, take minutes, and track actions; contribute to proposals through research. Required Qualifications Bachelor’s degree in Accounting, Finance, Economics, Law, Computer Science, Statistics, Engineering, or related field. Fresh graduate or up to 2 years’ experience in AML/Compliance, forensic services, risk consulting, banking operations, audit/assurance, or data analytics. Foundational understanding of AML/CFT, sanctions, and financial crime concepts (KYC/CDD/EDD, transaction monitoring, screening, suspicious activity reporting). Awareness of Indonesia regulatory landscape (OJK/POJK AML/CFT, Bank Indonesia, PPATK) and global frameworks (FATF Recommendations, Wolfsberg Principles; basic awareness of OFAC/EU/UN sanctions). Proficiency in Microsoft Excel (e.g., pivot tables, lookups, formulas); basic SQL or willingness to learn. Strong documentation and report-writing skills; communication in Bahasa Indonesia and English. Willingness to travel and work at client sites; readiness to learn and work to project timelines. Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Certifications (if blank, certifications not specified) Required Skills Optional Skills Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more} Desired Languages (If blank, desired languages not specified) Travel Requirements Not Specified Available for Work Visa Sponsorship? No Government Clearance Required? Yes Job Posting End Date