Job Overview
Deloitte is hiring a Financial Crime Investigator (Fixed Term Hire – Junior Analyst) under its Regulatory, Risk & Forensic division. This role focuses on Anti-Money Laundering (AML), KYC reviews, transaction monitoring, and financial crime investigations. It is ideal for candidates with 0–3 years of experience in banking or financial services operations who are interested in risk and compliance careers.
Job Details
- Company Name: Deloitte
- Job Role: Financial Crime Investigator – Junior Analyst
- Employment Type: Fixed Term Hire (FTH) – Full-Time
- Division: Regulatory, Risk & Forensic
- Job Location: Bengaluru / Hyderabad, India
- Requisition Code: 307026
- Experience Required: 0–3 Years
- Qualification: BBA / B.Com / B.Sc / BCA / BA / BBM or equivalent
- Shift Requirement: Rotational Shifts (Client Service Projects)
- Estimated Salary: ₹3,50,000 – ₹6,50,000 per annum (Based on AML/Financial Crime Analyst roles in India)
Key Responsibilities
- Conduct AML investigations and transaction monitoring reviews.
- Perform KYC (CDD/EDD) reviews and compliance checks.
- Review sanctions screening alerts and currency transaction reports (CTR).
- Analyze complex entity documentation and annual reports.
- Identify suspicious patterns related to money laundering or fraud.
- Prepare detailed investigation reports within defined timelines.
- Ensure compliance with US and Non-US AML regulations and policies.
- Support AML independent testing and risk assessment activities.
Required Skills
- Strong research and investigative skills.
- Good understanding of AML/KYC regulations and compliance frameworks.
- Excellent written and verbal communication skills.
- High attention to detail and analytical ability.
- Proficiency in MS Excel.
- Ability to work independently with minimal supervision.
- Flexibility to work in rotational shifts.
About Company
Deloitte is a global professional services firm offering consulting, audit, tax, and advisory services. The Regulatory, Risk & Forensic team helps organizations manage complex regulatory challenges, financial crime risks, and compliance requirements using advanced data, AI, and industry expertise.
Why Join Deloitte?
- Opportunity to work in a globally recognized consulting firm.
- Exposure to AML, sanctions, and financial crime investigations.
- Strong learning and professional development programs.
- Inclusive and collaborative work culture.
- Career growth opportunities in risk and compliance domains.
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