Line of ServiceAdvisoryIndustry/Sector*SpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryPwC 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.
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Perform KYC/CDD/EDD file reviews and assist with control testing (design and operating effectiveness).
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Support transaction monitoring initiatives (data preparation, scenario testing, alert QA) under supervision.
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Assist with sanctions/PEP/adverse media screening reviews, testing, and tuning activities.
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Contribute to regulatory remediation projects (policy/procedure updates, program design, EWRAs) with guidance.
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Prepare and maintain working papers, test scripts, walkthrough documentation, and clear audit trails.
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Perform data analysis using Excel;
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Se i requisiti e l'esperienza richiesti per questo lavoro corrispondono alle sue competenze, la preghiamo di candidarsi tempestivamente.
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assist with basicSQL queries where applicable.
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Draft client-ready materials (reports, control matrices, SOPs, presentations) for review by seniors.
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Support technology enablement tasks (tool assessment, data onboarding, UAT, issue logging) alongside the team.
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Prepare training materials and knowledge artifacts;
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participate in internalupskilling sessions.
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Coordinate meeting logistics, take minutes, and track actions;