Consulting - Senior Associate - Financial Crime (Talent Pool)

Indonesia·Yogyakartasenior

OtherAssociate

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Quick Summary

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.

Requirements Summary

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 impac

Technical Tools

OtherAssociate

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Associate

As part of PwC Indonesia’s 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.

Responsibilities

~1 min read

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Conduct risk assessments and gap analyses related to financial crime compliance.
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Assist clients in designing and implementing AML, sanctions, and anti-fraud frameworks.
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Lead or support forensic investigations, including data analysis and evidence gathering.
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Advise clients on regulatory requirements and help them respond to enforcement actions.
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Collaborate with legal, compliance, and technology teams to deliver integrated solutions.
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Prepare reports and presentations for clients and regulators.
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Stay updated on regulatory developments and emerging financial crime trends.

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

~1 min read

Bachelor’s or Master’s 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.

Up to 40%

Nice to Have

~1 min read

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

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}

Yes