Associate – Financial Crime Consulting (Yogyakarta)

About the role

PwC Indonesia is seeking an Associate for its Financial Crime consulting team in Yogyakarta. The position is ideal for fresh graduates or early‑career professionals who want to develop expertise in anti‑money‑laundering, know‑your‑customer and transaction‑monitoring services for financial institutions.

Key responsibilities

• Support financial‑crime reviews and operational tasks in line with procedures, regulatory requirements and client standards.
• Conduct research and analysis using internal systems and publicly available sources.
• Review, validate and document customer due‑diligence and transaction information.
• Record findings in required tools, trackers and templates, adhering to turnaround times and quality standards.
• Participate in onboarding, training, coaching sessions and team discussions.
• Escalate questions, risks, data gaps or quality issues promptly.
• Collaborate with team members, quality control and stakeholders to ensure delivery excellence.

Required profile

• Bachelor’s degree in Accounting, Finance, Business, Economics, Law, Criminology, Information Systems or a related field.
• Fresh graduate or less than one year of relevant experience.
• Strong analytical thinking, attention to detail and accountability.
• Ability to work effectively in a structured, high‑volume delivery environment.

Required skills