Consulting - Financial Crime Team Leader (KYC / Transaction Monitoring) (Yogyakarta Placement)

PwC is hiring a Consulting - Financial Crime Team Leader (KYC / Transaction Monitoring) (Yogyakarta Placement). Level rates it ; you can apply on PwC.

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
The posting mentions visa sponsorship.
The posting mentions kyc, transaction monitoring and aml among its tools and skills.
Level classes it as a senior role.
PwC has 3,700+ other open roles on Level.

AI in this role

Lead and manage KYC and Transaction Monitoring teams to ensure efficient delivery, compliance, and performance against risk standards.

kyctransaction-monitoringamlteam-leadershipcompliance

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Manager

Job Description & Summary

The Team Leader is responsible for the day-to-day leadership, performance management, and delivery execution of assigned KYC or Transaction Monitoring teams. This role ensures analysts and quality control staff operate efficiently, consistently, and in line with agreed service levels, quality benchmarks, and risk standards.

The Team Leader acts as the primary point of coordination between delivery teams and operations leadership, focusing on workforce management, issue resolution, and continuous performance improvement.

About the Team

The Financial Crime Unit (FCU) delivers managed services and advisory support to global financial institutions across KYC, Transaction Monitoring (TM), AML investigations, and regulatory compliance. Teams operate in high-volume, risk-sensitive environments with clearly defined quality, productivity, and governance standards.

Team Leaders play a critical role in translating operational plans into daily execution, ensuring delivery teams meet performance targets while maintaining

regulatory integrity and client expectations.

About the Role

The Team Leader acts as the primary point of coordination between delivery teams and operations leadership, focusing on workforce management, issue resolution, and continuous performance improvement.

What You Will Do

Delivery & Execution Management

• Lead and manage day-to-day delivery of assigned KYC or TM workloads

• Allocate cases, manage priorities, and balance team capacity against delivery targets

• Monitor productivity, quality outcomes, and adherence to turnaround times

• Identify delivery risks, bottlenecks, or capacity gaps and escalate proactively

People Leadership

• Provide ongoing coaching, guidance, and performance feedback to analysts and QC staff

• Conduct regular check-ins, huddles, and performance discussions

• Support onboarding and ramp-up of new team members

• Foster accountability, engagement, and a high-performance team culture

Quality & Risk Oversight

• Reinforce compliance with policies, procedures, and regulatory expectations

• Support quality remediation efforts and reinforce learnings from QC feedback

• Ensure accurate documentation, system usage, and audit readiness

Stakeholder & Operations Support

• Act as first-line escalation point for delivery issues and operational risks

• Provide status updates, metrics, and insights to Operations Managers

• Support implementation of process updates, changes in scope, or client requirements

What We Are Looking For

Required Qualifications & Experience

Bachelor’s degree or college graduate in Accounting, Finance, Business, Economics, or a related field
Typically 5+ years of experience in financial crime operations, KYC, Transaction Monitoring, or related AML functions
At least 2 years of experience leading or supervising teams in a delivery or operations environment
Strong working knowledge of either KYC or Transaction Monitoring processes and regulatory expectations
Experience working in high-volume, regulated, or managed services environments
Strong analytical and problem-solving skills with the ability to make sound judgment calls
Strong written and verbal communication skills

Certifications & Training (Advantage)

CAMS, ICA, or other AML-related certifications
People management, leadership, or supervisory training
Lean Six Sigma (Yellow/Green Belt), Agile, or project management training
PMP or equivalent (advantage, not required)

Location Requirement

This role is based in Yogyakarta, Indonesia. Please note that relocation assistance is not provided for this position. Candidates who are currently based outside Yogyakarta will be expected to make their own relocation arrangements if offered and accepting employment. By applying for this opportunity, you acknowledge and confirm your willingness to self-relocate to Yogyakarta as required.

What You Can Expect

Direct leadership responsibility with visible impact on delivery outcomes
Clear performance expectations tied to quality, productivity, and team health
Exposure to increasingly complex portfolios and leadership responsibilities
Career progression into Operations Management, SME, or Delivery Leadership track

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Coaching and Feedback, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support {+ 35 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Yes

Job Posting End Date

How we rate this

Consulting - Financial Crime Team Leader (KYC / Transaction Monitoring) (Yogyakarta Placement) at PwC rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

Consulting - Financial Crime Team Leader (KYC / Transaction Monitoring) (Yogyakarta Placement) is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Yogyakarta.
The job was posted on September 2, 2026.
Seniority: senior.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

KycTransaction MonitoringAmlTeam LeadershipCompliance

Questions you could be asked

Tell me about a project where kyc was part of your work. What did you do?
Tell me about a project where transaction monitoring was part of your work. What did you do?
Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where team leadership was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Kyc, Transaction Monitoring, Aml, Team Leadership, and Compliance. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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