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.
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.
BBA, B.Com, B.Sc, BCA, BA, BBM or equivalent degree from an accredited university.
Bengaluru, Karnataka and Hyderabad, Telangana.
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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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.
Websitedeloitte.com
Deloitte • Hyderabad
₹3L - ₹5L LPA
3 weeks ago
