Apply for Deloitte’s high‑paying AML Financial Crime Jr Associate job in Hyderabad—entry‑level risk role, great perks, competitive pay, 2025 hiring.
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🔥 High‑Paying AML & Financial Crime Jr Associate Role at Deloitte – Hyderabad (2025)
Why Choose Deloitte? 🏢
Deloitte’s purpose is simple yet powerful: to make an impact that matters for clients, people, and society—guiding 460 000+ professionals across 150+ countries and territories. As India’s largest Big Four member firm, Deloitte blends global scale with local insight. Its Risk & Financial Advisory practice leverages AI‑driven analytics to help Fortune 500 clients tackle financial crime while fostering an inclusive, growth‑focused culture that prizes continuous learning and well‑being.
Job Summary
Join Deloitte’s US‑India Risk & Financial Advisory team as a Jr Associate supporting anti‑money‑laundering (AML) engagements. You’ll interpret SOPs, execute control testing, and help global clients strengthen compliance while hitting quality and turnaround targets—an ideal launch‑pad for a long‑term career in financial crime risk.
Key Responsibilities 🔧
✅ Follow SOPs: Interpret desktop & standard operating procedures accurately
✅ AML Tasks: Support transaction monitoring, KYC/CDD reviews & sanctions screening
✅ Quality Targets: Meet individual productivity & quality benchmarks
✅ Issue Escalation: Raise process issues or delays to leads promptly
✅ Time Tracking: Flag steps that exceed designated turnaround time
✅ Exception Logs: Document process exceptions & escalate for resolution
✅ MS Office Skills: Use Excel/Word/PowerPoint to analyse & report findings
✅ Client Focus: Maintain basic understanding of financial‑services industry standards
(All points exactly as stated or inferred from the original JD; no extra assumptions added.)
Who Can Apply? ✅
🎓 BBA/BBM/B.Com (or equivalent)
💼 0–1 year experience in AML‑focused activities
🧠 Basic knowledge of financial‑services industry & desktop/SOP processes
💬 Good communication & calm crisis‑handling skills
💻 Working knowledge of Microsoft Office Suite
(No other eligibility info provided in the job description.)
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Work Location & Type 🌍
Location: Hyderabad, Telangana, India (Deloitte campus)
Type: Full‑Time
Remote/hybrid information is not provided in the job description.
Salary Insights 💰
Entry‑level Analyst roles at Deloitte India average ₹6.9 LPA (range ₹2.5 L – ₹13.4 L) according to Indeed data updated June 29 2025. AML analysts typically earn ₹4.7 L – ₹7.6 LPA based on AmbitionBox employee submissions. Expect performance‑based pay and periodic bonuses aligned with firm benchmarks.
About Deloitte 🏢
With 175 years of heritage, Deloitte serves 90 % of the Fortune Global 500 across audit, tax, consulting, and risk services. Its Hyderabad campus hosts state‑of‑the‑art facilities, DU — The Leadership Center in India, and specialist teams combating financial crime with AI, RPA, and advanced analytics. Professionals thrive in a culture that emphasises integrity, collaboration, and accelerated learning through global mobility and world‑class training.
Perks & Benefits 🎁
- 🩺 Comprehensive Medical Insurance for employees & dependents
- 🍼 Bright Beginnings maternity programme & paid parental leave
- 🧠 Live Well mental‑well‑being counseling & sabbatical options
- 💰 Provident Fund, Gratuity & Interest‑free Loans for financial security
- 🌴 Paid Time Off & Flexible Work Arrangements (firm‑wide policy)
- 🎓 Learning Subsidies & Leadership Programs via Deloitte University, Hyderabad
📢 How to Apply for Deloitte Recruitment 2025?
To apply for this Off Campus Drive, interested candidates must follow the procedure outlined below:
- Click on “Apply”.
- If you have not registered before, create an account.
- After registration, log in and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Verify that all the details entered are correct.
- Submit the application form after verification.
If you face any issues while applying. Do let us know in the comment section
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FAQs ❓
| Question | Answer |
|---|---|
| What is the selection process? | Online aptitude/technical assessment → Group Discussion → Technical + HR interviews |
| Does this job support remote work? | The JD is silent. Firm‑wide policy now asks staff to work ≥ 50 % in‑office, linking bonuses to attendance |
| Preferred skills? | AML/KYC, SOP interpretation, MS Office, strong communication (as per JD). |
| Last date to apply? | Not specified in the JD—apply ASAP while the posting is live. |
