Overview
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.
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Education Requirements
- BBA, B.Com, B.Sc, BCA, BA, BBM or equivalent degree from an accredited university
Eligible Batch Years
Deloitte
Deloitte is one of the world's largest professional services firms, offering a wide range of services including audit and assurance, consulting, risk advisory, tax, and financial advisory. Founded in 1845, Deloitte operates through a network of member firms in over 150 countries and territories, employing more than 400,000 professionals globally. The company's mission is to make an impact that matters by delivering high-quality services that help clients navigate complex business challenges and achieve sustainable growth.
Renowned for its industry expertise and innovative approach, Deloitte consistently ranks among the top firms in its sector and is recognized for its commitment to diversity, inclusion, and corporate responsibility. In recent years, Deloitte has expanded its digital transformation and sustainability consulting capabilities, supporting clients in adapting to rapidly changing markets and regulatory environments. The firm has also been active in publishing thought leadership on emerging trends such as artificial intelligence, climate change, and the future of work.
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