Lowongan Kerja Associate - Consulting - FCU COE - Yogyakarta PwC. PwC kembali memerlukan karyawan untuk mengisi posisi sebagai Associate - Consulting - FCU COE - Yogyakarta. PwC menuliskan persyaratan, ketentuan dan spesifikasi pekerjaan sebagai Associate - Consulting - FCU COE - Yogyakarta yang akan ditempatkan di Yogyakarta.

Penerimaan Associate - Consulting - FCU COE - Yogyakarta PwC Yogyakarta Juni 2026

Berikut ini adalah kriteria yang harus kalian penuhi untuk melamar Associate - Consulting - FCU COE - Yogyakarta PwC Yogyakarta yang dibuka pada 22 Juni 2026 ini:

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 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.
  
  

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, Bank Indonesia, PPATK) and global frameworks (FATF Recommendations, Wolfsberg Principles; basic awareness of OFAC/EU/UN sanctions).

• Proficiency in Microsoft Excel (e.g., pivot tables, lookups, formulas); basic SQL or willingness to learn.

• Strong documentation and report-writing skills; communication in Bahasa Indonesia and English.

• Willingness to travel and work at client sites; readiness to learn and work to project timelines.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, 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}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date

Jika Anda berminat mendaftar jabatan Associate - Consulting - FCU COE - Yogyakarta PwC Yogyakarta, segera siapkan persyaratan dan dokumen yang dibutuhkan untuk mengisi posisi tersebut. Jika Kalian memenuhi kualifikasi yang dibutuhkan, jangan ragu untuk segera mengirimkan CV Anda. Tunjukkan bakat dan kemampuan Anda, dan dapatkan kesempatan untuk berkarier di perusahaan tersebut. Untuk mengirim lamaran via online, silakan klik tombol "Kirim Lamaran" di bawah ini. Semoga berhasil!

  Kirim Lamaran

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