Deloitte Hiring Financial Crime Investigator. Deloitte’s Regulatory, Risk & Forensic (RRF) practice is offering an excellent opportunity for fresh graduates and early-career professionals to join as Financial Crime Investigator – Fixed Term Hire (Junior Analyst). This role is available in two locations: Bengaluru and Hyderabad and is ideal for individuals interested in AML, investigations, financial regulations, and risk consulting.
About the Regulatory, Risk & Forensic Team
Deloitte’s RRF team helps global clients navigate complex risks while keeping up with evolving regulatory requirements. Using advanced data, AI, and emerging technologies, the team transforms complicated challenges into strategic solutions. Their work strengthens organizations, protects reputations, and accelerates value creation.
As part of this team, you will collaborate with experts including former regulators, law enforcement officers, economists, bankers, IT specialists, and industry professionals.
Role Overview: Financial Crime Investigator – Junior Analyst
This Fixed Term Hire (FTH) role focuses on supporting clients with Anti-Money Laundering (AML) and financial crime risk management. You will deliver high-quality work within deadlines, manage investigative tasks, and support compliance functions.
Deloitte’s AML practice assists financial and non-financial institutions in meeting global regulatory expectations through designing, enhancing, and testing AML and sanctions compliance programs.
Key Responsibilities
In this role, you will support a wide range of risk and compliance processes, including:
🔍 Anti-Money Laundering Investigations
- Conduct Transaction Monitoring, Lookbacks, and Investigations
- Review Know Your Customer (KYC) documents including CDD and EDD
- Perform Currency Transaction Report (CTR) reviews
🚨 Sanctions & Fraud Monitoring
- Review sanctions alerts
- Support fraud review processes
📊 Analysis & Reporting
- Analyze complex entity documentation, financial reports, and customer profiles
- Create investigative summaries and detailed reports for clients
⚙️ Regulatory Risk Support
- Understand US/Non-US AML regulations
- Support risk assessments and independent testing
- Work with AI-driven tools and tech-enabled compliance solutions
You will also work within Deloitte’s Operate model, embedding continuous improvement through technology, domain expertise, and transformation skills.
Qualifications & Skills Required
🎓 Education
- BBA, B.Com, B.Sc, BCA, BA, BBM, or an equivalent degree from a recognized university.
🧠 Must-Have Skills
- 0–3 years experience in banking or financial services operations
- Strong research and investigative skills
- Excellent written and verbal communication
- Ability to analyze complex documents and annual reports
- Basic understanding of AML regulations, policies, and procedures
- Proficiency in MS Excel
- Self-motivated and able to work with minimal supervision
- Flexibility to work in rotational shifts
Work Locations
- Bengaluru
- Hyderabad
Both locations are part of Deloitte’s expanding Regulatory & Forensic operations, offering strong learning and career growth opportunities.
Life at Deloitte: Culture & Development
Deloitte is known for its inclusive culture, where employees are encouraged to bring their authentic selves to work. The firm promotes innovation, diverse thinking, and collective problem-solving.
Professionals have access to world-class learning opportunities, including DU: The Leadership Center in India located in Hyderabad, which focuses on leadership development and upskilling.
Employee Benefits
Deloitte offers a comprehensive rewards and benefits package designed to support the mental, physical, and financial well-being of employees. Benefits vary based on role, employment type, and tenure but typically include:
- Health and financial wellness programs
- Learning and career growth initiatives
- Leave and lifestyle benefits
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