Job Description
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.
As an
Associate in the FCU (Talent Pool) , you will be part of a dynamic team supporting investigations, compliance reviews, and risk assessments. This role is designed for fresh graduates or early-career professionals who are eager to build a career in financial crime prevention and compliance.
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.
Placement: PwC Yogyakarta Office
Key Responsibilities
Assist with AML/CFT, sanctions, and ABC engagements (risk assessments, gap analysis, remediation).
Perform KYC/CDD/EDD reviews and support control testing.
Contribute to transaction monitoring (data prep, scenario testing, alert QA).
Support sanctions/PEP/adverse media screening and tuning activities.
Help with regulatory remediation projects (policies, procedures, program design).
Prepare working papers, documentation, and audit trails.
Conduct data analysis in Excel; assist with basic SQL queries.
Draft client-ready reports, SOPs, and presentations.
Support technology enablement (tools, onboarding, UAT, issue logging).
Contribute to training materials, internal knowledge sharing, and proposals.
Qualifications
Bachelor’s degree in Accounting, Finance, Economics, Law, Computer Science, Statistics, Engineering, or related fields.
Fresh graduate or up to 2 years’ experience in AML/Compliance, risk consulting, banking, audit, or data analytics.
Basic knowledge of AML/CFT, sanctions, and financial crime concepts.
Awareness of Indonesia’s regulatory landscape (OJK, Bank Indonesia, PPATK) and global frameworks (FATF, Wolfsberg).
Proficiency in Microsoft Excel; basic SQL skills or willingness to learn.
Strong documentation, report-writing, and communication skills (Bahasa Indonesia & English).
Willingness to travel and work at client sites; ability to meet project timelines.
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