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Financial Crime & AML Advisory Associate
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-30
Listing for:
Aplaro Ltd
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
PwC Indonesia is inviting an entry-level professional to support clients in preventing, detecting, and responding to financial crime risks, including AML/CFT and sanctions. You will work under guidance to perform analysis, testing, and documentation, delivering high-quality outputs for engagements.
Overview:
The role emphasizes collaboration with senior staff, conducting KYC/CDD/EDD reviews, data analysis in Excel, and contributing to regulatory remediation projects.
Position Requirements
10+ Years
work experience
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