Junior Financial Crime Associate – AML/KYC Training

PwC; Kota Yogyakarta; On-site; IDR 84,000,000 - 110,000,000; Full time

Job summary

PwC Indonesia is seeking an Associate – Financial Crime to build a strong foundation in financial crime, compliance, and risk operations. You will be trained and deployed across KYC, Transaction Monitoring, AML operations, and related workstreams based on business needs and capability development.

The role emphasizes learning, disciplined execution, quality, and professional judgment, with success dependent on analytical thinking, attention to detail, and the ability to work in a structured

Qualifications

• Bachelor's degree in Accounting, Finance, Business, Economics, Law, Criminology, Information Systems, or a related field.
• Fresh graduates or candidates with less than one year of experience are welcome.
• Good written and verbal communication skills in Bahasa Indonesia and English.
• Willingness to be placed in Yogyakarta and work in a structured, delivery-focused environment.

Responsibilities

• Support financial crime reviews and operational tasks in line with defined procedures, regulatory requirements, and client standards.
• Conduct research and analysis using internal systems and publicly available sources.
• Review, validate, and document information related to customer due diligence, transaction activity, or other financial crime workstreams.
• Record findings, observations, and decisions in required tools, trackers, and templates.
• Follow defined workflows, turnaround times, productivity expectations, and quality standards.
• Participate in onboarding, training, coaching sessions, and team discussions.
• Escalate questions, risks, data gaps, or quality issues in a timely manner.
• Collaborate with team members, team leaders, quality control, and stakeholders.
• Demonstrate continuous improvement through feedback, learning, and self-development.

Skills

Analytical thinking

Attention to detail

Communication skills

Structured processes

Team collaboration

Education

Bachelor's degree in related field

Tools

MS Excel

MS Office

Job description

PwC Indonesia is seeking an Associate – Financial Crime to build a strong foundation in financial crime, compliance, and risk operations. You will be trained and deployed across KYC, Transaction Monitoring, AML operations, and related workstreams based on business needs and capability development.

The role emphasizes learning, disciplined execution, quality, and professional judgment, with success dependent on analytical thinking, attention to detail, and the ability to work in a structured