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, Financial Crime Consulting
Builds
Risk assessments, control testing, regulatory remediation projects, and client-ready reports for financial institutions.
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
AML/CFT knowledge, Sanctions screening, KYC/CDD/EDD, Data analysis (Excel, basic SQL), Regulatory awareness (Indonesia OJK/POJK/PPATK), Documentation, Report writing
Preferred skills
Fresh graduate or up to 2 years experience in AML/Compliance, Forensic services, Risk consulting, Banking operations, Audit/assurance, Data analytics
Technologies
Microsoft Excel, SQL
Responsibilities
Perform KYC/CDD/EDD file reviews and control testing; Assist with sanctions/PEP/adverse media screening reviews; Support transaction monitoring initiatives (data preparation, alert QA); Contribute to regulatory remediation projects (policy updates, program design); Prepare and maintain working papers and audit trails; Draft client-ready materials (reports, control matrices, SOPs); Support technology enablement tasks (tool assessment, UAT); Prepare training materials and knowledge artifacts; Coordinate meeting logistics and track actions.
Seniority
Associate, Entry-level