Consulting Senior Associate Financial Crime (Talent Pool)

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

As part of PwC Indonesias Financial Crime Unit (FCU) you will help clients manage risks related to financial crime regulatory compliance and investigations. You will work with a multidisciplinary team to deliver solutions that address fraud anti-money laundering (AML) sanctions and other financial crime risks.

Key Responsibilities:

• Conduct risk assessments and gap analyses related to financial crime compliance.

• Assist clients in designing and implementing AML sanctions and anti-fraud frameworks.

• Lead or support forensic investigations including data analysis and evidence gathering.

• Advise clients on regulatory requirements and help them respond to enforcement actions.

• Collaborate with legal compliance and technology teams to deliver integrated solutions.

• Prepare reports and presentations for clients and regulators.

• Stay updated on regulatory developments and emerging financial crime trends.

What PwC Offers:

• A collaborative and inclusive work environment.

• Opportunities for professional development and global exposure.

• Access to cutting-edge tools and methodologies.

• A chance to make a meaningful impact in the fight against financial crime.

Requirements:

• Bachelors or Masters degree in Accounting Finance Law or related fields.

• Professional certifications (e.g. CFE CAMS) are a plus.

• Strong analytical and problem-solving skills.

• Excellent communication and report-writing abilities.

• Experience in financial crime compliance forensic investigations or regulatory advisory.

• Ability to work independently and in teams under tight deadlines.

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

Anti-Money Laundering (AML) Banking Business Business Conduct Client Counseling Communication Data Analytics Financial Institution Management Financial Products Government Agencies Know Your Customer (KYC) Risk Management

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

Up to 40%

Available for Work Visa Sponsorship

Yes

Government Clearance Required

Yes

Job Posting End Date

Required Experience:

Senior IC

Employment Type : Full-Time
Experience: years
Vacancy: 1