Deloitte

Deloitte is Hiring for Junior Analyst

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Job Overview

Deloitte is hiring a Financial Crime Investigator – FTH (Junior Analyst) to support Regulatory, Risk & Forensic operations. The role involves investigating financial crime risks, performing AML and KYC reviews, analyzing transaction alerts, and supporting compliance with global regulatory requirements. This position is ideal for candidates looking to build a career in financial crime prevention and risk management.

Job Details

  1. Company: Deloitte (India Offices of the US)
  2. Job Position: Financial Crime Investigator – FTH (Junior Analyst)
  3. Job Type: Fixed Term Hire (FTH)
  4. Location: Bengaluru, Karnataka / Hyderabad, Telangana
  5. Job Family: Regulatory, Risk & Forensic
  6. Experience Required: 0 – 3 Years
  7. Qualification: BBA / B.Com / B.Sc / BCA / BA / BBM or equivalent
  8. Work Mode: Rotational Shifts (as per client requirements)
  9. Estimated Salary: ₹4,00,000 – ₹6,50,000 per annum (based on industry standards)

Key Responsibilities

  1. Conduct financial crime investigations related to AML and fraud risks.
  2. Perform transaction monitoring, alert reviews, and investigations.
  3. Execute AML and Know Your Customer (KYC) reviews including CDD and EDD.
  4. Review currency transaction reports (CTR) and sanctions screening alerts.
  5. Analyze complex entity documentation and annual reports.
  6. Identify suspicious activities and escalate findings appropriately.
  7. Ensure compliance with US and Non-US AML regulations and policies.
  8. Prepare clear and accurate investigation reports.
  9. Support AML independent testing and risk assessments.
  10. Assist in fraud review engagements.
  11. Deliver high-quality work products within defined timelines.
  12. Work independently with minimal supervision.
  13. Collaborate with internal teams and stakeholders.
  14. Adapt to regulatory changes and evolving risk frameworks.
  15. Follow Deloitte’s internal policies and compliance standards.

Required Skills

  1. 0 – 3 years of experience in banking or financial services operations.
  2. Strong research and investigative skills.
  3. Excellent written and verbal communication skills.
  4. High attention to detail and analytical ability.
  5. Understanding of AML regulations, policies, and procedures.
  6. Ability to analyze complex financial data and documentation.
  7. Proficiency in MS Excel.
  8. Ability to work independently and manage multiple tasks.
  9. Willingness to work in rotational shifts.
  10. Strong problem-solving capabilities.
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About Company

Deloitte is one of the world’s leading professional services organizations, providing audit, consulting, financial advisory, risk management, and tax services. Deloitte’s Regulatory, Risk & Forensic practice helps organizations navigate complex regulatory environments and manage financial and operational risks effectively.

Why Join Deloitte?

  1. Opportunity to work with global clients and industry experts.
  2. Strong exposure to AML, fraud, and regulatory compliance projects.
  3. Structured learning and professional development programs.
  4. Inclusive and diverse workplace culture.
  5. Access to Deloitte University – The Leadership Center in India.
  6. Competitive compensation and benefits.
  7. Strong brand value and long-term career growth opportunities.

Important Links

  1. Apply Link: Click here

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