As part of PwC Indonesia’s Financial Crime Unit (FCU), you will help clients manage risks related to financial crime, regulatory compliance, and investigations. You will work with a multidisciplinary team to deliver solutions that address fraud, anti-money laundering (AML), sanctions, and other financial crime risks. This role offers the opportunity to join a leading team in financial crime compliance, AML investigations, and fraud prevention, contributing to significant impact in the fight against financial crime. PwC offers a collaborative and inclusive work environment with opportunities for professional development and global exposure, alongside access to cutting-edge tools and methodologies.
Eligibility / Qualification Required:
- Bachelor’s or Master’s degree in Accounting, Finance, Law, or related fields.
- Professional certifications (e.g., CFE, CAMS) are a plus.
- Strong analytical and problem-solving skills.
- Excellent communication and report-writing abilities.
- Experience in financial crime compliance, forensic investigations, or regulatory advisory.
- Ability to work independently and in teams under tight deadlines.
Required Skills:
- Anti-Money Laundering (AML)
- Banking
- Business
- Business Conduct
- Client Counseling
- Communication
- Data Analytics
- Financial Institution Management
- Financial Products
- Government Agencies
- Know Your Customer (KYC)
- Risk Management
Optional Skills:
- Accepting Feedback
- Active Listening
- Anti-Bribery
- Anti-Money Laundering Compliance
- Business Ethics
- Code of Ethics
- Communication
- Compliance and Governance
- Compliance and Standards
- Compliance Auditing
- Compliance Frameworks
- Compliance Program Implementation
- Compliance Reporting
- Compliance Review
- Compliance Risk Assessment
- Compliance Training
- Controls Compliance
- Cybersecurity Risk Management
- Data Analysis and Interpretation
- Data Protection Management (DPM)
- Disability Support
- Emotional Regulation
- Empathy
- Ethics Training {+ 25 more}
General Conditions:
- Travel Requirements: Up to 40%
- Available for Work Visa Sponsorship: Yes
- Government Clearance Required: Yes
No other specific general conditions were mentioned in the provided text regarding TA/DA, HEC recognition, or original documents.
How to Apply:
Please refer to the original job posting on the company's career portal for detailed application instructions. No specific email address, postal address, or direct application URL was provided in the text. Applicants are advised to visit the official PwC Indonesia careers website to submit their application.
View Official Posting & Apply