Consulting - Senior Associate - Financial Crime (Talent Pool)
Core
Help clients manage risks related to financial crime, regulatory compliance, and investigations within PwC Indonesia's Financial Crime Unit.
Role type
Senior Associate, Financial Crime Advisory
Builds
AML, sanctions, and anti-fraud frameworks for financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Anti-Money Laundering (AML), Risk Management, Data Analytics, Forensic Investigations, Regulatory Advisory, Know Your Customer (KYC)
Preferred skills
CFE, CAMS, Banking, Government Agencies, Cybersecurity Risk Management
Responsibilities
Conduct risk assessments and gap analyses; Assist in designing AML and sanctions frameworks; Lead or support forensic investigations; Advise on regulatory requirements and enforcement actions; Prepare reports for clients and regulators.
Seniority
Associate, hands-on IC
