**Line of Service**Advisory**Industry/Sector****Specialism**Fraud, Investigations & Regulatory Enforcement (FIRE)**Management Level**Associate**Job Description & Summary**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 basicSQL 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 internalupskilling sessions.* Coordinate meeting logistics, take minutes, and track actions; contribute to proposalsthrough research.**Required Qualifications*** Bachelor’s degree in Accounting, Finance, Economics, Law, Computer Science, Statistics, Engineering, or related field.* Fresh graduate or up to 2 years’ experience in AML/Compliance, forensic services, risk consulting, banking operations, audit/assurance, or data analytics.* Foundational understanding of AML/CFT, sanctions, and financial crime concepts (KYC/CDD/EDD, transaction monitoring, screening, suspicious activity reporting).* Awareness of Indonesia regulatory landscape (OJK/POJK AML/CFT,