About the Role

Deloitte's Regulatory, Risk & Forensic team helps organizations navigate complex business risks and regulatory challenges by leveraging advanced data, AI, and industry insights. As a Financial Crime Investigator - Junior Analyst, you will contribute to delivering high-quality work products within set timelines, supporting clients in managing risks and enhancing resilience.

Key Responsibilities

• Conduct research and investigations related to financial crime and anti-money laundering (AML) compliance.
• Review and analyze complex entity documentation and annual reports.
• Assist in transaction monitoring, KYC reviews, sanctions screening, and fraud investigations.
• Understand and apply US and Non-US AML regulations, policies, and procedures.
• Work independently with minimal supervision to complete assigned tasks.
• Collaborate with cross-functional teams to deliver client-focused solutions.

About the Team

The AML practice at Deloitte supports both financial and non-financial institutions in meeting regulatory requirements related to money laundering and economic sanctions. The team includes experts from diverse backgrounds such as banking, compliance, law enforcement, and IT, offering services in program design, enhancement, testing, and compliance remediation.

Required Skills

• 0-3 years of experience in banking or financial services operations.
• Strong research and investigative abilities.
• Excellent written and verbal communication skills.
• Attention to detail and analytical mindset.
• Proficiency in Microsoft Excel.
• Flexibility to work in rotational shifts.

Education

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

Locations

Bengaluru, Karnataka and Hyderabad, Telangana.

Why Join Deloitte

Deloitte offers an inclusive culture, professional development opportunities, and comprehensive benefits to support personal and career growth. Employees are empowered to contribute their unique perspectives and make a meaningful impact.