Associate - Consulting - Financial Crime (Placement: Yogyakarta)
OtherAssociate
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Quick Summary
Key Responsibilities
Support financial crime reviews and operational tasks in line with defined procedures, regulatory requirements, and client standards.
Technical Tools
OtherAssociate
Advisory
Fraud, Investigations & Regulatory Enforcement (FIRE)
Associate
The Financial Crime team operates as 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.
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.
Responsibilities
~1 min readAccepting 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}
Requirements
~1 min readNot Specified
No
Yes
Location & Eligibility
Where is the job
Yogyakarta, Indonesia
On-site at the office
Who can apply
ID
Listing Details
- First seen
- October 6, 2026
- Last seen
- October 6, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 51%
- Scored at
- October 6, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application
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