About the Role

Deloitte's Regulatory, Risk & Forensic team is seeking a Financial Crime Investigator - Junior Analyst for a Fixed Term Hire (FTH) position. This role involves supporting clients in navigating complex regulatory environments, mitigating risks, and enhancing organizational resilience through advanced data, AI, and industry expertise.

Key Responsibilities

• Conduct transaction monitoring, lookbacks, and investigations.
• Perform AML/KYC reviews, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Review Currency Transaction Reports (CTR) and sanctions screening alerts.
• Assist in AML independent testing and risk assessments.
• Participate in fraud review processes.
• Analyze complex entity documentation and annual reports.
• Apply knowledge of US and Non-US AML regulations, policies, and procedures.

Qualifications & Skills

• 0–3 years of experience in banking or financial services operations.
• Strong research and investigative capabilities.
• Excellent written and verbal communication skills.
• High attention to detail.
• Proficiency in Microsoft Excel.
• Ability to work independently and manage tasks with minimal supervision.
• Flexibility to work in rotational shifts.

Education

Bachelor's degree in BBA, B.Com, B.Sc, BCA, BA, BBM or equivalent from an accredited university.

Location

Opportunities available in Bengaluru and Hyderabad.

About Deloitte

Deloitte is committed to making an impact that matters for clients, people, and communities. The inclusive culture fosters innovation, creativity, and professional growth, supported by state-of-the-art facilities like DU: The Leadership Center in India. Employees benefit from comprehensive rewards programs designed to support mental, physical, and financial well-being.

Application

Interested candidates can apply directly through the provided application link.