Apply for the Financial Crime Investigator job at Deloitte – Freshers (0-3 Years) welcome. Bengaluru & Hyderabad locations. Check salary, shift details & eligibility 2025.
Table of Contents
💼 Job Role & Category
- Role: Financial Crime Investigator – FTH – Junior Analyst
- Category: Fixed Term Hire (FTH), Onsite (Rotational Shifts)
🏢 Why Join Deloitte?
Deloitte is one of the “Big Four” accounting organizations and the largest professional services network in the world by revenue and number of professionals. Driven by their purpose “to make an impact that matters,” Deloitte provides industry-leading audit, consulting, tax, and advisory services to many of the world’s most admired brands.
Joining Deloitte means becoming part of an inclusive culture that fosters innovation and professional growth. The company is renowned for its investment in employee development, boasting state-of-the-art facilities like “DU: The Leadership Center” in Hyderabad. They offer a global platform where you can work with diverse teams and accelerate your career path in a high-performance environment.
📝 Job Summary
As a Financial Crime Investigator (Junior Analyst) in the Regulatory, Risk & Forensic team, you will help organizations navigate complex business risks. This role focuses on the Anti-Money Laundering (AML) practice, assisting global clients in meeting regulatory requirements regarding money laundering and economic sanctions.
You will be part of a market-leading team comprising former regulators, law enforcement officers, and compliance experts. Your work will directly contribute to minimizing risks associated with terrorist financing and money laundering, ensuring clients remain compliant and resilient.
🔧 Key Responsibilities
As an Analyst, you will be responsible for delivering high-quality work individually within timelines. Your daily tasks will include:
- 🔍 Transaction Monitoring: Conduct detailed transaction monitoring, lookbacks, and investigations to identify suspicious activities.
- 📋 KYC Reviews: Perform Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews, including Due Diligence (CDD/EDD).
- 🚨 Sanctions Screening: Handle sanctions screening and alert reviews to ensure compliance with global regulations.
- 💵 Currency Reporting: Review Currency Transaction Reports (CTR) accurately.
- 📉 Fraud Analysis: Conduct fraud reviews and AML independent testing/risk assessments.
- ✍️ Documentation: Review and analyze complex entity documentation and annual reports with high attention to detail.
✅ Who Can Apply?
Candidates must meet the following criteria based on the official job description:
🎓 Education:
- Degrees: BBA, B.Com, B.Sc, BCA, BA, BBM.
- Note: Degree must be from an accredited university.
💼 Experience:
- 0 – 3 Years: Freshers and experienced candidates with hands-on experience in the banking industry or financial service operations are eligible.
💡 Required Skills:
- Strong research and investigative skills.
- Proficiency in MS Excel.
- Excellent written and verbal communication skills.
- Ability to understand US/Non-US federal and state AML regulations.
- Self-motivated and able to work with minimal supervision.
🌍 Work Location & Type
- Locations: Bengaluru (Karnataka) or Hyderabad (Telangana).
- Work Model: Not explicitly specified (likely Onsite due to security nature of AML).
- Shifts: Must be flexible to work in Rotational Shifts for client service projects.
💰 Salary Insights
- Estimated Salary: ₹3.5 LPA – ₹6.0 LPA (Based on industry standards for Junior Analyst/FTH roles in Big 4 firms).
- Structure: Includes base pay plus shift allowances (if applicable).
- Note: Salary varies based on interview performance, experience, and location.
🎁 Perks & Benefits
Deloitte is known for taking care of its people. While specific benefits depend on the “Fixed Term Hire” contract terms, standard perks often include:
- 🏥 Health Insurance: Comprehensive medical coverage for self and family.
- 🚕 Transport: Cab facilities for employees working in rotational/night shifts.
- 💸 Shift Allowances: Extra pay for working odd hours or night shifts.
- 🎓 Learning & Development: Access to world-class training programs and certifications.
- 🏖 Leave Policy: Paid time off, sick leave, and casualty leave.
📢 How to Apply for Deloitte Recruitment 2025:
- Click on the Apply Link below.
- You will be redirected to the official Deloitte careers page (Requisition code: 307026).
- Create an account or log in to the portal.
- Fill in your personal details and educational background.
- Upload your Resume: Ensure your CV highlights “AML,” “Excel,” and “Banking Operations” skills.
- Submit the application and keep a note of the Requisition ID.
📢 Share this opportunity with friends looking for a career in Banking & Finance! 😇
❓ FAQs
1. Is this job open to freshers? Yes, candidates with 0 to 3 years of experience can apply.
2. Is this a permanent role? The role is listed as “Fixed Term Hire (FTH) – Junior Analyst,” which typically means it is a contract-based role for a specific duration, though extensions or conversions often happen based on performance.
3. What are the shift timings? The JD mentions “Rotational Shifts,” which implies you may need to work US or UK hours depending on the client.
4. Can I work from home? The job description does not specify remote work; however, AML and Forensic roles generally require working from the office due to data sensitivity.
5. What is the selection process? Typically involves an Aptitude Test, Versant (Communication) Test, Technical Interview, and HR Interview.