Financial Crime Advisory Associate – AML & Sanctions

PwC South Africa; Kota Yogyakarta; On-site; Confidential; Full time

Job summary

PwC Indonesia is hiring an Associate to help prevent, detect, and respond to financial crime risks under guidance. You will assist with AML/CFT, sanctions, and ABC engagements, perform KYC/CDD/EDD reviews, and contribute to regulatory remediation projects while developing documentation and client-ready materials.

The role requires a bachelor’s degree in a related field and up to 2 years’ experience. Some travel to client sites is expected; English and Bahasa Indonesia communication skills are

Qualifications

• Fresh graduate or up to 2 years’ AML/Compliance experience.
• Foundational AML/CFT, sanctions, and financial crime concepts.
• Knowledge of Indonesian regulatory landscape (OJK/POJK) and FATF basics.

Responsibilities

• Assist AML/CFT and sanctions engagements: risk assessments and remediation.
• Perform KYC/CDD/EDD file reviews and support control testing.
• Support transaction monitoring data prep and QA.
• Prepare working papers, test scripts, and audit trails.
• Draft client-ready reports and SOPs for senior review.

Skills

AML/CFT

KYC/CDD/EDD

SQL

Excel

Documentation

Education

Bachelor’s degree in Accounting, Finance, Economics, Law, CS, Statistics, or Engineering

Tools

SQL

Excel

Job description

PwC Indonesia is hiring an Associate to help prevent, detect, and respond to financial crime risks under guidance. You will assist with AML/CFT, sanctions, and ABC engagements, perform KYC/CDD/EDD reviews, and contribute to regulatory remediation projects while developing documentation and client-ready materials.

The role requires a bachelor’s degree in a related field and up to 2 years’ experience. Some travel to client sites is expected; English and Bahasa Indonesia communication skills are