Deloitte is inviting applications for the role of Junior Analyst (FinCrime Investigator) through its Fixed-Term hiring drive. This opportunity is open to graduates from B.Sc, B.Com, BBA, BCA, and B.Tech backgrounds. Freshers and candidates with up to 3 years of experience in financial services are welcome to apply.
Deloitte Fixed-Term Hiring – Junior Analyst (FinCrime Investigator)
| Category | Details |
|---|---|
| Company | Deloitte |
| Job Role | Junior Analyst (FinCrime Investigator) |
| Job Type | Fixed-Term, Full-Time |
| Experience | 0 to 3 Years |
| Location | Bengaluru, Karnataka / Hyderabad, Telangana |
| Qualification | B.Sc / B.Com / BBA / BCA / B.Tech |
| Salary | Not specified |
| Application Mode | Online via Deloitte careers portal |
Job Description
Fixed-Term Hire – FinCrime Investigator. In this role you will investigate potential financial crimes including money laundering, terrorist financing, and sanctions violations. You will analyse complex banking transactions and customer information, perform external research, prepare detailed investigation reports, and collaborate with teams to mitigate risk and ensure regulatory compliance.
Key Responsibilities
- Analyse banking transactions and data to identify suspicious activity.
- Validate customer records against regulatory documentation and record findings.
- Conduct external research on third parties and entities to support investigations.
- Prepare comprehensive reports and documentation with findings and recommendations.
- Collaborate with cross-functional teams to implement risk mitigation measures.
- Stay updated with anti-money laundering regulations and industry best practices.
Qualifications
- Graduate degree in B.Sc, B.Com, BBA, BCA, B.Tech, or equivalent.
- 0 to 3 years of experience in banking or financial services operations preferred.
Preferred Skills
- Strong research and investigative capabilities.
- High attention to detail and ability to analyse complex documentation.
- Excellent written and verbal communication skills.
- Proficiency in Microsoft Excel.
- Familiarity with US and non-US anti-money laundering regulations is a plus.
- Ability to work independently and manage multiple tasks.
How to Apply
Interested candidates can apply online through the official Deloitte Careers portal. Make sure to:
- Prepare an updated resume highlighting your education and relevant skills.
- Click the official apply link below and complete the online application form.
- Submit all required documents before the application deadline.