~49m ago
New

Associate - Consulting - Financial Crime (Placement: Yogyakarta)

IndonesiaIndonesia·Yogyakartamid
OtherAssociate
1 views0 saves0 applied

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. 

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 read

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}

Requirements

~1 min read
Not 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
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Associate - Consulting - Financial Crime (Placement: Yogyakarta)