Associate Consulting Financial Crime (Placement Yogyakarta)

Line of Service

Advisory

Industry/Sector

Specialism

Fraud Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

The Financial Crime teamoperatesas a managed services and advisory delivery team supporting financial institutions across Anti-Money Laundering (AML) Know Your Customer (KYC) Transaction Monitoring (TM) and broader financial crime compliance initiatives.

The team works in a structured high-volume and quality-driven environment collaborating with team leaders quality control subject matter experts and stakeholders across local and regional engagements. Associates are developed through structured training hands-on exposure and progressive responsibility across different financial crime domains.

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

The Associate Financial Crime role is designed for fresh graduates or early-career professionals who want to builda strong foundationin financial crime compliance and risk operations.

Associates will be trained and deployed across KYC Transaction Monitoring AML operations and related financial crime workstreams depending on business needs and individual capability development. The role focuses on learning disciplined execution quality and professional judgment rather thanpriortechnicalexpertise.

Success in this role depends on strong analytical thinking attention to detail accountability and the ability to work effectively in a structured delivery environment.

Key Responsibilities

As an Associate Financial Crime you will:

• Support financial crime reviews and operational tasks in line with defined procedures regulatory requirements and client standards.

• Conduct research and analysis using internal systems and publicly available sources.

• Reviewvalidate and document information related to customer due diligence transaction activity or other financial crime workstreams.

• Accurately record findings observations and decisions in required tools trackers and templates.

• Follow defined workflows turnaround times productivity expectations and quality standards.

• Participate in onboarding training coaching sessions and team discussions.

• Escalate questions risks data gaps or quality issues ina timelyandappropriate manner.

• Work collaboratively with team members team leaders quality control and stakeholders.

• Demonstrate continuous improvement through feedback learning and self-development.

Required Qualifications & Experience

• Bachelors degree in Accounting Finance Business Economics Law Criminology Information Systems ora relatedfield.

• Fresh graduates or candidates with less than one year of experience are welcome.

• Priorexposure to AML KYC Transaction Monitoring compliance audit risk banking or financial services is an advantage but not.

• Strong analytical and problem-solving skills.

• High attention to detail and ability to follow structured processes.

• Good written and verbal communication skills in Bahasa Indonesia and English.

• Basic to intermediateproficiencyin Microsoft Excel and MS Office tools.

• Willingness to be placed in Yogyakarta and work in a structured delivery-focused environment.

Key Attributes for Success

• Structured disciplined and methodical approach to work.

• Accountability and ownership even at an early career stage.

• Openness to feedback and willingness to learn.

• Ability to work under deadlines without compromising quality.

• Professional judgment when handling sensitive and confidential information.

• Team orientation and respect for governance controls and quality standards.

• Curiosity about financial crime compliance and risk management.

What You Can Expect

• Structured onboarding and foundational training in financial crime and compliance.

• Exposure to KYC Transaction Monitoring AML operations and broader financial crime workstreams.

• Clear performance expectations aligned to quality accuracy productivity and professionalism.

• Ongoing coaching feedback and skills development.

• Opportunities to grow into specialized quality SME or leadership tracks based on performance and capability.

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

Required Experience:

IC

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