Manager, Financial Crime SME — KYC & TM Leadership
PwC
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Descrizione del lavoro
PwC is seeking a Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) to lead advisory and delivery across AML, KYC, and TM programs in Indonesia. You will interpret regulations, guide complex investigations, and drive improvements while developing teams and expanding client engagements.
Based in Yogyakarta, you will collaborate with global teams, deliver high-quality outcomes, and contribute to financial crime frameworks.
Competenze
- Bachelor's degree in accounting, finance, business, economics, law or criminology.
- Minimum 8 years of financial crime or related experience.
- Proven leadership in teams, quality functions, or delivery.
- Strong expertise in KYC, CDD, TM, AML investigations and risk management.
- Experience with regulatory remediation or framework enhancements.
Mansioni
- Lead complex financial crime transformation and compliance initiatives for global clients.
- Mentor analysts and QC teams on typologies, investigations, and decision making.
- Engage with clients and stakeholders to design and deliver KYC/TM frameworks.
- Drive policy improvements and regulatory readiness across programs.
Conoscenze
Formazione
Strumenti
Descrizione del lavoro
PwC is seeking a Manager – Financial Crime Subject Matter Expert (KYC & Transaction Monitoring) to lead advisory and delivery across AML, KYC, and TM programs in Indonesia. You will interpret regulations, guide complex investigations, and drive improvements while developing teams and expanding client engagements.
Based in Yogyakarta, you will collaborate with global teams, deliver high-quality outcomes, and contribute to financial crime frameworks.
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