PwC Indonesia is an inclusive and equal-opportunity employer that does not discriminate based on physical disabilities, gender, race, religion, or age. Your application will be assessed fairly and solely on job requirements and competencies. Role Summary Entry-level role to support clients in preventing, detecting, and responding to financial crime risks (AML/CFT, sanctions, anti-bribery & corruption, fraud). Work under guidance to perform analysis, testing, documentation, and produce high-quality deliverables.
Key Responsibilities:
- Assist on AML/CFT, sanctions, and ABC engagements: risk assessments, gap analysis, and remediation activities.
- Perform KYC/CDD/EDD file reviews and assist with control testing (design and operating effectiveness).
- Support transaction monitoring initiatives (data preparation, scenario testing, alert QA) under supervision.
- Assist with sanctions/PEP/adverse media screening reviews, testing, and tuning activities.
- Contribute to regulatory remediation projects (policy/procedure updates, program design, EWRAs) with guidance.
- Prepare and maintain working papers, test scripts, walkthrough documentation, and clear audit trails.
- Perform data analysis using Excel; assist with basic SQL queries where applicable.
- Draft client-ready materials (reports, control matrices, SOPs, presentations) for review by seniors.
- Support technology enablement tasks (tool assessment, data onboarding, UAT, issue logging) alongside the team.
- Prepare training materials and knowledge artifacts; participate in internal upskilling sessions.
- Coordinate meeting logistics, take minutes, and track actions; contribute to proposals through research.
Eligibility / Qualification Required:
- Required Qualifications: Bachelor’s degree in Accounting, Finance, Economics, Law, Computer Science, Statistics, Engineering, or related field.
- Experience: Fresh graduate or up to 2 years’ experience in AML/Compliance, forensic services, risk consulting, banking operations, audit/assurance, or data analytics.
- Foundational Understanding: AML/CFT, sanctions, and financial crime concepts (KYC/CDD/EDD, transaction monitoring, screening, suspicious activity reporting).
- Regulatory Awareness: Awareness of Indonesia regulatory landscape (OJK/POJK AML/CFT, Bank Indonesia, PPATK) and global frameworks (FATF Recommendations, Wolfsberg Principles; basic awareness of OFAC/EU/UN sanctions).
- Technical Proficiency: Proficiency in Microsoft Excel (e.g., pivot tables, lookups, formulas); basic SQL or willingness to learn.
- Skills: Strong documentation and report-writing skills; communication in Bahasa Indonesia and English.
- Work Ethic: Willingness to travel and work at client sites; readiness to learn and work to project timelines.
- Degrees/Field of Study required: Not specified.
- Degrees/Field of Study preferred: Not specified.
- Certifications: Not specified.
- Required 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.
- Optional Skills: Not specified.
- Desired Languages: Not specified.
General Conditions:
- Travel Requirements: Not Specified
- Available for Work Visa Sponsorship: No
- Government Clearance Required: Yes
How to Apply:
Specific application instructions, including required documents and submission method, are not provided in the job description. Applicants are advised to check the official PwC Indonesia careers portal or contact the HR department for detailed application procedures.
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