Associate - Consulting - Financial Crime (Placement: Yogyakarta)
Core
Support financial crime reviews and operational tasks for financial institutions in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring (TM) domains.
Role type
Associate – Financial Crime (Advisory/Managed Services)
Builds
Operational compliance deliverables for financial institutions
Domain
Financial Services / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Analytical thinking, attention to detail, research and analysis, documentation, workflow adherence, escalation management, collaboration
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, validate, and document customer due diligence and transaction activity; Record findings in required tools and trackers; Follow defined workflows and quality standards; Participate in training and team discussions; Escalate risks and data gaps; Work collaboratively with stakeholders
Seniority
Entry-level (Fresh graduates or <1 year experience)