Apply for Financial Crime Investigator – Junior Analyst at Deloitte. AML, KYC, fraud investigations, Bengaluru/Hyderabad roles, strong career growth in 2025.
Table of Contents
💼 Job Role & Category
Role: Financial Crime Investigator – Junior Analyst
Category: Full-Time, Fixed Term Hire (FTH), Onsite
Department: Regulatory, Risk & Forensic
🏢 Why Join Deloitte?
Deloitte is one of the world’s largest professional services organizations, operating across consulting, audit, risk advisory, tax, and financial advisory. The firm supports global clients in navigating regulatory complexity, financial risk, and business transformation using advanced data, AI, and emerging technologies.
Known for its inclusive culture and strong learning ecosystem, Deloitte consistently ranks among the top employers globally. With a strong presence in India and access to global client engagements, Deloitte offers early-career professionals exposure to complex, high-impact work in risk, compliance, and forensic services.
📝 Job Summary
Deloitte is hiring Financial Crime Investigators (Junior Analyst – FTH) to support its Regulatory, Risk & Forensic practice. The role focuses on helping organizations manage financial crime risks, regulatory compliance, and AML-related investigations.
This position offers hands-on exposure to AML, KYC, sanctions, fraud reviews, and regulatory frameworks, making it a strong entry point into financial crime, compliance, and risk advisory careers.
🔧 Key Responsibilities 🔧
(Strictly from the JD)
- 🔍 Conduct transaction monitoring, lookbacks, and investigations
- 🧾 Perform AML and KYC reviews (CDD / EDD)
- 🚨 Review sanctions screening alerts and CTR reports
- 🕵️ Support fraud reviews and AML risk assessments
- 📊 Analyze complex entity documentation and annual reports
- 📚 Interpret US and non-US AML regulations, policies, and procedures
- 🧠 Apply strong research and investigative techniques
- 📈 Deliver high-quality work products within defined timelines
- 🤝 Support client service projects following SOPs and compliance standards
✅ Who Can Apply?
🎓 Education Requirements
- BBA / B.Com / B.Sc / BCA / BA / BBM or equivalent
- Degree must be from an accredited university
💼 Experience Level
- 0–3 years of experience in:
- Banking industry
- Financial services operations
💡 Required Skills
- 🔎 Strong research and investigative skills
- 🗣️ Excellent written and verbal communication
- 📑 High attention to detail
- 🧠 Ability to analyze complex documentation
- 📊 Proficiency in MS Excel
- ⏱️ Ability to work independently with minimal supervision
- 🔄 Flexibility to work in rotational shifts
📜 Certifications
- Not specified in job description
🌍 Work Location & Type
- Location: Bengaluru, Karnataka / Hyderabad, Telangana
- Work Type: Onsite
- Shift: Rotational shifts
(As per job description)
💰 Salary Insights (India)
⚠️ Deloitte has not disclosed compensation details in the job description.
Based on industry benchmarks for Junior AML / Financial Crime Analysts in India:
- 💸 Expected Salary Range: ₹4 LPA – ₹7 LPA
- 📈 Compensation typically varies by experience, skill set, and location
- 💡 Includes performance-based pay and role-aligned growth over time
Keywords used: Entry-Level AML Salary, Risk & Compliance Pay, Performance-Based Pay
🎁 Perks & Benefits
(Based on Deloitte benefits framework & industry standards)
- 🏥 Comprehensive health insurance coverage
- 📚 Continuous learning & professional development programs
- 🌍 Exposure to global clients and regulatory projects
- 🧠 Access to Deloitte University – Leadership Center (India)
- 💼 Strong internal mobility and career progression pathways
- 🏆 Inclusive culture with rewards & recognition
📝 How to Apply
📢 How to Apply for Deloitte Recruitment 2025:
- Click on the Apply button on Deloitte’s official careers portal
- Register or log in with your profile
- Fill in required personal and professional details
- Upload updated resume and relevant documents
- Review information carefully
- Submit your application
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❓ FAQs
❓ Is this role open to freshers?
Candidates with 0–3 years of experience can apply. Freshers may be eligible if they meet skill expectations.
❓ Does this job allow remote or hybrid work?
No. This role is onsite and requires working from Deloitte offices.
❓ What domain does this role belong to?
This role is part of Regulatory, Risk & Forensic (AML / Financial Crime) services.
❓ Are rotational shifts mandatory?
Yes. The JD clearly mentions rotational shifts for client service projects.
❓ Is this a permanent role?
No. This is a Fixed Term Hire (FTH) position.
⚠️ Important Advisory
Deloitte does not charge any fees for recruitment. Always apply through official Deloitte channels and avoid fraudulent job offers.