Associate - Consulting - Financial Crime (Placement: Yogyakarta)
Core
Support financial institutions with Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring (TM) operations in a structured, high-volume advisory environment.
Role type
Associate, Financial Crime Operations
Builds
Financial crime compliance reviews and operational tasks for financial institutions
Domain
Financial Services / Financial Crime Compliance
Deliverable
client delivery
Required skills
Analytical thinking, attention to detail, structured process adherence, professional judgment, data analysis
Preferred skills
Prior exposure to AML, KYC, Transaction Monitoring, compliance, audit, risk, banking, or financial services
Technologies
Microsoft Excel, MS Office tools
Responsibilities
Support financial crime reviews and operational tasks; Conduct research and analysis using internal and public sources; Review and validate customer due diligence and transaction activity; Record findings and decisions in required tools; Follow defined workflows and quality standards; Escalate risks and data gaps; Collaborate with team members and stakeholders
Seniority
Entry-level / Early-career