Apply as a FinCrime Investigator – Junior Analyst at Deloitte in Bangalore/Hyderabad. Early career role, remote-ready, AML focus, salary up to ₹9 LPA. Grow with global leaders.
Table of Contents
Why Join Deloitte?
Deloitte is a global professional services powerhouse, renowned for its leadership in audit, consulting, financial advisory, risk management, and tax services. With a presence in over 150 countries and tens of thousands of professionals, Deloitte is committed to shaping the future of finance and compliance through innovation and integrity.
The company prioritizes early-career development, offering world-class learning platforms like Deloitte University’s Hyderabad Leadership Center, mentorship, and structured career paths from Analyst to Partner roles. The culture values diversity, empowerment, and making an impact—both for clients and communities.
Job Summary
As a FinCrime Investigator – Junior Analyst, you’ll help detect and prevent financial crimes like money laundering, terrorist financing, and sanctions violations. You’ll conduct deep transaction investigations, analyze customer records, perform external research, prepare reports, and collaborate on risk mitigation—all while building strong AML expertise.
Key Responsibilities
- Conduct detailed investigations into complex banking transactions to uncover suspicious activities
- Review customer records and validate regulatory documents, noting discrepancies and meeting targets
- Perform external research on third-party entities to support investigations
- Prepare comprehensive reports and documentation to support findings and recommendations
- Collaborate with cross-functional teams to deliver effective risk mitigation strategies
- Stay current with AML regulations, compliance updates, and industry best practices
Who Can Apply?
- Education: B.Sc., B.Com, BBA, BCA, B.Tech, or similar graduate degree
- Experience: 0–3 years in banking or financial services operations
- Skills: Strong research and investigative skills, excellent written and verbal communication, attention to detail, familiarity with compliance documentation and AML regulations, self-motivated and independent, proficient in MS Excel
Work Location & Type
- Location: Bengaluru, Karnataka or Hyderabad, Telangana, India
- Work Type: Remote (with flexibility to use office facilities in Hyderabad)
Salary Insights
Based on verified data for similar roles:
- Estimated Total Compensation: ₹5 LPA to ₹9 LPA per year (including base salary and additional pay) for AML/Financial Crime roles at Deloitte in India
Compensation may vary by experience and performance.
Perks & Benefits
Deloitte is well-known for offering:
- Comprehensive health and wellness programs
- Structured professional development and mentoring, including Deloitte University access
- Inclusive and supportive workplace culture
- Flexible remote work arrangements
- Career progression across consulting, risk, or compliance verticals
❓ FAQs – Deloitte FinCrime Investigator (Junior Analyst)
1. What is the hiring process for this role?
The process usually includes an online application, followed by screening, assessments or case studies, and one or more interview rounds before final selection.
2. Is this a remote position?
Yes. The role is remote across India, with the option to work from Deloitte’s Hyderabad office if preferred.
3. Can freshers apply?
Yes. The position is open to graduates with 0–3 years of experience in banking or financial services operations.
4. What skills will help me succeed in this role?
Strong research and investigation skills, AML compliance knowledge, attention to detail, communication skills, and proficiency in MS Excel.
5. What salary range can I expect?
The estimated salary is ₹5–9 LPA, depending on skills, experience, and performance.
📢 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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