Consulting- Financial Crime Mid Year Internship (May '26 to Dec '26)

About the Financial CrimeTeam

It is an extremely interesting time in the market with manyorganisationsnavigating how to best growth their businesses and manage costs while also ensuring increased oversight of key Compliance and Risk operations. Additionally there is increased regulatory scrutiny on key risk areas such as AML and Fraud. Financial Crime and Third-Party Risk Management are at the center of this uniquely positioned to not only helporganisationsmanage key risks but also provide increased value through informed business decision making.

Our Financial Crime team is regional in natureoperatingacross six territories in Southeast Asia partnering with clients to complete a range of work to meet their existing and evolving business needs andobjectives. We provide services across three key areas: Advisory Transformation and Managed Services. Across each we bring a depth of knowledge and experience that is unprecedented in the market and allows us to support our clients from strategy through execution on areas of compliance risk management operational efficiency and client this we bring with us our knowledge of AI and other emerging technologies deep alliance relationships and global network of subject matter experts

We recruit the best and the brightest. We believe that the best most effective teams reflect diverse backgroundsideasand perspectives.

We consider your training and career development to be a core part of your experience. We do so through structured learning and on-the-job apprenticeship.Wellhelp you learn on-the-job and cultivate your personal strengths supported by our culture of real-time feedback.

As anInternyoullwork as part of a team of problem solvers with extensive consulting and industry experience helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

• Proactivelyassistin the management ofFinancial Crime and / or Third-Party Risk Managementclientand business development projects while reporting tosupervisors

• Support the identification assessment and mitigation of risk or compliance implications connected withclientsproducts systems procedures and emerging risk areas

• Support development of recommendations toassistcompanieswith complying withregulatory requirements or to increase efficiencies or client experience

• LearnPwCs Global Best AMLmethodology. PwCs Global Best covers requirements related to suspicious transaction know-your-customer identification program OFAC FATCA currency transaction reporting watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime money launderingfraudand terrorism.

• Contribute to the further development of your owntechnical acumen

• Work in a multi-cultural environment

• Establish effective working relationshipswith your supervisor and the broader team

• Develop internal relationships and your PwC brand

• Keep up to date with local and national business and economic issues and significant regulatory developments

Requirements

• Actively inworking towards a degree in Finance BusinessEconomicsComputerScienceorrelatedfield.

• ExperiencewithCompliance and/or Riskpreventionidentification management and otherprocesses

• Knowledge of thefinancial services industry

• Excellent analytical and problem-solving skills.

• Strong attention to detail and ability to work with large data sets.

• Ability to work independently and as part of a team.

• Confident andproactive attitude with excellent communication skills.

• Ability to think out of the box and to be assertive in offering solutions toposedproblems or situations.

• Resilient to challenges and setbacksreceptive to feedback and continued learningenthusiastic and motivated to work in a fast-paced and high-pressure environment.

• Focusedonmanaging expectations andmeetingdelivery and quality targets.

• AdvanceknowledgeinMicrosoft Excelandstrong understandingquantitative modelingoruse of AI / ML is preferred

Note:

• Please note we accept onlyoneapplication per candidate. You mayindicateyour second preference in the same application. We recommend that you apply to your preferred position that closely aligns with your skillspassionsand interests

• You canindicateanother role in the same application form. Duplicate entries will slow down your application with us

• Kindly upload both your resume and degree audit or transcript in PDF format.

Kindly note only shortlisted candidates will be contacted.

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