Associate - Consulting - FCU COE - Yogyakarta
Core
Entry-level role supporting clients in preventing, detecting, and responding to financial crime risks (AML/CFT, sanctions, anti-bribery & corruption, fraud) through analysis, testing, and documentation.
Role type
Associate Consultant (Financial Crime Advisory)
Builds
Risk assessments, gap analysis, remediation activities, KYC/CDD/EDD file reviews, control testing, transaction monitoring initiatives, sanctions/PEP/adverse media screening reviews, regulatory remediation projects.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT concepts, KYC/CDD/EDD, transaction monitoring, sanctions screening, data analysis (Excel), SQL (basic), regulatory landscape awareness (Indonesia & global), documentation, report writing
Preferred skills
Data analytics, forensic services experience, banking operations, audit/assurance
Technologies
Microsoft Excel, SQL
Responsibilities
Assist on AML/CFT, sanctions, and ABC engagements; Perform KYC/CDD/EDD file reviews and assist with control testing; Support transaction monitoring initiatives; Assist with sanctions/PEP/adverse media screening reviews; Contribute to regulatory remediation projects; Prepare and maintain working papers and documentation; Perform data analysis using Excel and basic SQL; Draft client-ready materials; Support technology enablement tasks; Prepare training materials; Coordinate meeting logistics.
Seniority
Entry-level (Fresh graduate or up to 2 years' experience)