Associate - Consulting - FCU COE

Line of Service Advisory Industry/Sector Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary

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.

Role

Summary:

Entry-level role to support clients in preventing, detecting, and responding to financial crime risks (AML/CFT, sanctions, anti-bribery & corruption). Work under guidance to perform analysis, testing, documentation, and produce high-quality deliverables.

• Assist on AML/CFT, sanctions, and ABC engagements: risk assessments, gap analysis, and remediation activities.
• Perform KYC/CDD/EDD file reviews and assist with control testing (design and operating effectiveness).
• Support transaction monitoring initiatives (data preparation, scenario testing, alert QA) under supervision.
• Assist with sanctions/PEP/adverse media screening reviews, testing, and tuning activities.
• Contribute to regulatory remediation projects (policy/procedure updates, program design, EWRAs) with guidance.
• Prepare and maintain working papers, test scripts, walkthrough documentation, and clear audit trails.
• Perform data analysis using Excel; assist with basic SQL queries where applicable.
• Draft client‑ready materials (reports, control matrices, SOPs, presentations) for review by seniors.
• Support technology enablement tasks (tool assessment, data onboarding, UAT, issue logging) alongside the team.
• Prepare training materials and knowledge artifacts; participate in internal upskilling sessions.
• Coordinate meeting logistics, take minutes, and track actions; contribute to proposals through research.

• Bachelor’s degree in Accounting, Finance, Economics, Law, Computer Science, Statistics, Engineering, or related field.
• Fresh graduate or up to 2 years’ experience in AML/Compliance, forensic services, risk consulting, banking operations, audit/assurance, or data analytics.
• Foundational understanding of AML/CFT, sanctions, and financial crime concepts (KYC/CDD/EDD, transaction monitoring, screening, suspicious activity reporting).
• Awareness of Indonesia regulatory landscape (OJK/POJK AML/CFT, Bank Indonesia, PPATK) and global frameworks (FATF Recommendations, Wolfsberg Principles; basic awareness of OFAC/EU/UN sanctions).
• Proficiency in Microsoft Excel (e.g., pivot tables, lookups, formulas); basic SQL or willingness to learn.
• Strong documentation and report‑writing skills; communication in Bahasa Indonesia and English.
• Willingness to travel and work at client sites; readiness to learn and work to project timelines.