
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.

Deloitte is one of the world's largest professional services firms, providing audit, consulting, tax, and advisory services to clients across a broad range of industries. With a mission to make an impact that matters, Deloitte helps organizations solve their most complex business challenges, drive innovation, and achieve sustainable growth. The firm is a member of the 'Big Four' accounting organizations and operates as a global network of member firms in more than 150 countries and territories.
Employing over 415,000 professionals worldwide as of 2023, Deloitte is renowned for its expertise, integrity, and commitment to quality. The company consistently ranks at the top of industry lists for consulting and professional services, and is recognized for its leadership in digital transformation, sustainability, and diversity initiatives. In recent news, Deloitte has expanded its investments in artificial intelligence and sustainability consulting, reflecting its ongoing commitment to shaping the future of business and society.
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