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Deloitte is a leading multinational professional services network headquartered in London, United Kingdom. Recognized as one of the Big Four accounting firms, Deloitte delivers audit, consulting, financial advisory, risk management, and tax services to clients worldwide.
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Job Title: Junior Analyst (Fixed Term Hire – FinCrime Investigator)
Location: Hyderabad / Bangalore
Degree Required: B.E, B.Tech, B.Sc, B.Com, BBA, BCA
Experience: 0–3 years
Salary: Best in Industry
Role Overview
Deloitte is looking for professionals with a passion for investigations, Anti-Money Laundering (AML), and regulatory compliance. As a Junior Analyst in our Financial Crime team, you will support clients in identifying and mitigating financial crime risks, ensuring compliance, and implementing robust risk control measures.
Key Responsibilities
- Conduct detailed investigations and analyses of complex banking transactions to identify potential money laundering, terrorist financing, or sanctions violations.
- Review and validate customer records against submitted regulatory documents, ensuring compliance standards are met.
- Perform external research on third parties to support investigation activities.
- Prepare detailed reports and documentation on findings.
- Collaborate with internal and client teams to deliver effective risk mitigation strategies.
- Stay informed on the latest regulatory developments and best practices in AML and financial crime prevention.
Qualifications
Required:
- Graduate degree in B.E, B.Tech, B.Sc, B.Com, BBA, or BCA.
- 0–3 years of experience in banking or financial services operations.
Preferred Skills:
- Strong research and investigative abilities.
- Excellent communication skills, both written and verbal.
- Attention to detail in analyzing complex entity documentation.
- Understanding of US and non-US AML regulations, policies, and procedures.
- Proficiency in MS Excel.
Application Link:
Apply Here for Deloitte Junior Analyst – Recruitment 2025