Experience: 0-3 years
Financial Crime Investigator (Junior Analyst) openings at Deloitte in Bengaluru and Hyderabad. Candidates with 0 to 3 years of experience in banking, financial services, or compliance domains can apply for this role.
The role involves working on Anti-Money Laundering (AML), KYC reviews, transaction monitoring, and financial investigations. Candidates will be responsible for analyzing financial data, identifying risks, and ensuring compliance with regulatory standards. This opportunity is suitable for freshers and early-career professionals looking to build a career in risk and compliance.
Table of Contents
- Deloitte Hiring – Overview
- Role and Responsibility for Financial Crime Investigator
- Job Details & Location
- About Deloitte
- Frequently Asked Questions (FAQs)
Deloitte Hiring – Overview
| Company | Deloitte |
|---|---|
| Role | Financial Crime Investigator – Junior Analyst |
| Qualification | BBA, B.Com, B.Sc, BCA, BA, BBM |
| Location | Bengaluru / Hyderabad |
| Experience | 0 – 3 years |
Role and Responsibility for Financial Crime Investigator
- Perform AML and KYC reviews (CDD / EDD)
- Monitor transactions and investigate alerts
- Analyze financial data and identify discrepancies
- Review client documentation and reports
- Ensure compliance with regulatory policies
- Support fraud detection and risk assessment activities
- Maintain accuracy and quality in deliverables
Job Details & Location
- Role: Financial Crime Investigator – Junior Analyst
- Experience: 0 – 3 Years
- Qualification: Graduate (BBA, B.Com, B.Sc, BCA, BA, BBM)
📍 Work Location:
Bengaluru / Hyderabad
⏰ Shift: Rotational shifts (as per project requirements)
📌 Required Skills
- Strong analytical and research skills
- Good communication (written and verbal)
- Attention to detail
- Basic understanding of AML / KYC concepts
- Knowledge of MS Excel
- Ability to work independently and in teams
🔗 Apply Link
About Deloitte
Deloitte is one of the leading global professional services firms, offering services in consulting, risk advisory, audit, tax, and financial advisory. The company works with clients across industries to help them manage risks, improve performance, and adapt to evolving regulatory environments.
Deloitte’s Regulatory, Risk & Forensic practice focuses on areas such as Anti-Money Laundering (AML), fraud prevention, and compliance. Using advanced technologies and industry expertise, the firm supports organizations in strengthening their risk management frameworks and meeting regulatory requirements.
Deloitte provides a collaborative work environment along with opportunities for continuous learning, skill development, and career growth.
Frequently Asked Questions (FAQs)
Q1. What is this role about?
This role focuses on financial crime investigation, including AML, KYC, and transaction monitoring.
Q2. Who can apply for this role?
Graduates with 0 to 3 years of experience in banking or financial services can apply.
Q3. Where is the job location?
The job is based in Bengaluru and Hyderabad.
DISCLAIMER
The recruitment information provided above is for informational purposes only. The hiring process will be conducted by Deloitte as per official procedures. We do not charge any fee for providing job information.