Associate - Consulting - FCU COE - Yogyakarta
On-site · Yogyakarta, Yogyakarta, Indonesia
Job Summary
Entry-level role to support clients in preventing, detecting, and responding to financial crime risks including AML/CFT, sanctions, anti-bribery & corruption, and fraud. Responsibilities include assisting on AML/CFT engagements such as risk assessments and gap analysis, performing KYC/CDD file reviews, supporting transaction monitoring initiatives, and contributing to regulatory remediation projects. Required skills include a foundational understanding of relevant financial crime concepts, proficiency in Excel, strong documentation skills, and effective communication in both Bahasa Indonesia and English.
Required Qualifications
- Bachelor’s degree in Accounting, Finance, Economics, Law, Computer Science, Statistics, Engineering, or related field
- Fresh graduate or up to 2 years’ experience in AML/Compliance, forensic services, risk consulting, banking operations, audit/assurance, or data analytics
- Foundational understanding of AML/CFT, sanctions, and financial crime concepts
- Awareness of Indonesia regulatory landscape
- Proficiency in Microsoft Excel
- Strong documentation and report-writing skills
- Communication in Bahasa Indonesia and English
- Willingness to travel and work at client sites
Desired Qualifications
- Compliance and Governance
- Data Analysis and Interpretation
- Cybersecurity Risk Management
- Business Ethics
- Compliance Reporting
Additional Requirements
- Government Clearance Required
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