Consulting - Senior Associate - Financial Crime (Talent Pool)

PwC is hiring a Consulting - Senior Associate - Financial Crime (Talent Pool). Level rates it ; you can apply on PwC.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
The posting mentions visa sponsorship.
The posting mentions anti money laundering, risk management and data analytics 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

Conduct risk assessments, forensic investigations, and financial crime compliance advisory as part of PwC's Financial Crime Unit.

anti-money-launderingrisk-managementdata-analyticscomplianceforensic-investigations

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

As part of PwC Indonesia’s Financial Crime Unit (FCU), you will help clients manage risks related to financial crime, regulatory compliance, and investigations. You will work with a multidisciplinary team to deliver solutions that address fraud, anti-money laundering (AML), sanctions, and other financial crime risks.

Key Responsibilities:

Conduct risk assessments and gap analyses related to financial crime compliance.
Assist clients in designing and implementing AML, sanctions, and anti-fraud frameworks.
Lead or support forensic investigations, including data analysis and evidence gathering.
Advise clients on regulatory requirements and help them respond to enforcement actions.
Collaborate with legal, compliance, and technology teams to deliver integrated solutions.
Prepare reports and presentations for clients and regulators.
Stay updated on regulatory developments and emerging financial crime trends.

What PwC Offers:

A collaborative and inclusive work environment.
Opportunities for professional development and global exposure.
Access to cutting-edge tools and methodologies.
A chance to make a meaningful impact in the fight against financial crime.

Requirements:

Bachelor’s or Master’s degree in Accounting, Finance, Law, or related fields.
Professional certifications (e.g., CFE, CAMS) are a plus.
Strong analytical and problem-solving skills.
Excellent communication and report-writing abilities.
Experience in financial crime compliance, forensic investigations, or regulatory advisory.
Ability to work independently and in teams under tight deadlines.

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

Anti-Money Laundering (AML), Banking, Business, Business Conduct, Client Counseling, Communication, Data Analytics, Financial Institution Management, Financial Products, Government Agencies, Know Your Customer (KYC), Risk Management

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, 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, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Up to 40%

Available for Work Visa Sponsorship?

Yes

Government Clearance Required?

Yes

Job Posting End Date

How we rate this

Consulting - Senior Associate - Financial Crime (Talent Pool) at PwC rates 10 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 - Senior Associate - Financial Crime (Talent Pool) 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 June 22, 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

Anti Money LaunderingRisk ManagementData AnalyticsComplianceForensic Investigations

Questions you could be asked

Tell me about a project where anti money laundering was part of your work. What did you do?
Tell me about a project where risk management was part of your work. What did you do?
Tell me about a project where data analytics 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?
Tell me about a project where forensic investigations was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Anti Money Laundering, Risk Management, Data Analytics, Compliance, and Forensic Investigations. 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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