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Deloitte is hiring Financial Crime Investigators – Junior Analysts (Fixed Term Hire) for its Regulatory, Risk & Forensic team. This opportunity is ideal for freshers and early-career professionals (0–3 years) who want to build a career in AML, KYC, Fraud Investigation, and Financial Crime Compliance.
If you have strong analytical skills, attention to detail, and an interest in financial investigations, this role offers hands-on exposure to global compliance and regulatory projects.
- 🏢 Company: Deloitte
- 💼 Job Role: Financial Crime Investigator – Junior Analyst
- 📄 Employment Type: Fixed Term Hire (FTH)
- 🏷️ Level: Junior Analyst
- 📍 Work Location: Bengaluru / Hyderabad
- 🧑💻 Experience Required: 0 – 3 Years
🔍 About the Role
As a Financial Crime Investigator – Junior Analyst at Deloitte Consulting Services, you will deliver high-quality work within defined timelines while supporting clients in navigating complex regulatory and financial crime risks.
You’ll be part of Deloitte’s Regulatory, Risk & Forensic Operate practice, helping organizations strengthen compliance frameworks and manage risks related to money laundering, fraud, and sanctions.
🎯 Key Responsibilities
- Perform transaction monitoring, alert reviews, and investigations
- Conduct AML, KYC (CDD/EDD) reviews
- Handle currency transaction report (CTR) reviews
- Review sanctions screening alerts
- Support AML independent testing and risk assessments
- Assist in fraud reviews and investigations
- Research and analyze complex entity documentation and annual reports
- Follow US and Non-US AML regulations, policies, and procedures
- Work independently while collaborating with global teams
- Support client projects in rotational shifts, as required
👥 About the AML & Financial Crime Team
Deloitte’s Anti-Money Laundering (AML) practice supports financial and non-financial institutions worldwide in meeting regulatory requirements related to money laundering and economic sanctions.
The team includes:
- Former bank regulators
- Law enforcement professionals
- Compliance experts
- IT specialists, economists, and industry experts
Services include:
- AML & Sanctions Program Design and Testing
- Investigations & Regulatory Response
- Fraud Risk Assessments
- Compliance Framework Implementation
✅ Required Skills & Qualifications
Must-Have Skills
- 0–3 years experience in banking or financial services operations
- Strong research and investigative skills
- Excellent written and verbal communication skills
- High attention to detail and analytical ability
- Understanding of US/Non-US AML regulations
- Proficiency in MS Excel
- Ability to work independently with minimal supervision
- Flexibility to work in rotational shifts
Educational Qualification
- BBA / B.Com / B.Sc / BCA / BA / BBM
- Or equivalent degree from an accredited university
🌍 Why Join Deloitte?
- Work on global AML & financial crime projects
- Exposure to advanced data, AI, and GenAI-driven compliance tools
- Inclusive, diverse, and collaborative work culture
- Strong focus on professional development and leadership growth
- Access to DU: The Leadership Center, India (Hyderabad)
🎁 Benefits & Work Culture
- Comprehensive rewards and benefits program
- Support for mental, physical, and financial well-being
- Purpose-driven work that creates real-world impact
- Opportunities to learn, network, and grow
📌 Important Notes
- Same role available in two locations: Bengaluru & Hyderabad
- Employment type is Fixed Term Hire (FTH)
- Interviews may be conducted in person or via video
- Government-issued ID may be required during interviews
