Deloitte Biggest Hiring 2025 – Junior Analyst – FinCrime Investigator Role
Deloitte Biggest Hiring 2025: Are you committed to tackling financial crimes and ensuring compliance? Do you excel in analytical positions and have an eye for detail? Deloitte is a world-class leading expert in the field of the prevention of financial crime as well as managing risk, is in search of energetic and enthusiastic FinCrime Investigators Senior Analysts for Fixed Term Hire (FTH) group with offices in Bengaluru as well as Hyderabad. This is your opportunity to collaborate with industry leaders who are leveraging cutting-edge methods and make a contribution to Anti-Money Laundering (AML) and regulatory compliance.
About the Role
If you are a FinCrime Investigation Junior Analyst, you’ll be a key player in helping Deloitte’s clients reduce the risks associated with financial crimes, such as financial crime, terrorist finance, as well as trade sanctions. You’ll collaborate together with Deloitte U.S. firm, learning hands-on skills in conducting investigations, analyzing complicated banking transactions, and making sure that they are in that you are in compliance with the regulatory standards. This position offers a unique opportunity to gain knowledge of AML and enhance your investigation abilities, and assist in the development of effective risk-management strategies.
Key Responsibilities
In this stimulating and rewarding job, you’ll:
- Conduct in-depth investigations: Examine intricate banking transactions as well as information about customers to determine if there is a possibility of money laundering and sanction violations, terrorist financing or other activities that are suspicious.
- Verify Customer Records: Examine and evaluate customer records against requirements set by the regulator, keep records of findings, identify discrepancies and ensure that the documentation is in line with production standards.
- Conduct External Research: Conduct extensive research on other third parties to assist in your investigations and give practical insight.
- Create Comprehensive Reports: Document conclusions and recommendations concisely and clearly to aid the compliance process and reduce risk.
- Collaboration across Teams: Collaboration in cross-functional teams to create and implement strategies for managing risk.
- Stay up-to-date: the latest AML regulations, trends in the industry and best methods to ensure compliance and improve the quality of investigations.
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Why Join Deloitte?
At Deloitte empower employees to develop to be innovative, invent, and make an impact. As a FinCrime investigator, you’ll be:
- Enjoy world-class clients who are pioneers in financial services as well as regulatory compliance.
- Be exposed to the world’s AML frameworks as well as the most cutting-edge tools for preventing financial crime.
- Be part of a supportive, friendly, and inclusive team.
- Find opportunities to improve your abilities and enhance your career in the field of financial crime prevention.
Qualifications
Deloitte are seeking applicants who are quick learners, analytical thinkers, and committed to tackling financial criminality. The ideal candidate will possess:
Required:
- A B.Sc., B.Com, BBA, BCA, B.Tech, or equivalent graduate degree.
- From 6 to 3 Years of work experience in financial services or other related areas.
- Expert proficiency in Microsoft Excel for data analysis and reporting.
Preferred:
- The ability to demonstrate strong abilities in research and investigation that allow you to analyse large amounts of data and spot patterns.
- Excellent writing and verbal communication abilities to write reports and work with teams.
- Attention to detail focuses on the smallest details in the process of reviewing intricate documentaries and annual reports of the entity.
- Basic knowledge about US as well as non-US AML laws, Policies, regulations and procedures.
- Motivational self-motivation, in addition to the capacity to work on your own with little supervision.
What Deloitte Offers
- Effective Work: Contribute to important initiatives that help protect financial systems and assure compliance with regulations.
- Opportunities for Learning: Learn to develop knowledge in AML, sanctions compliance and prevention of financial crimes with practical experience.
- Collaboration Culture: Work with talented professionals in a safe and welcoming atmosphere.
- Career Development: Access Deloitte’s vast educational and training resources to grow your career.
Locations
This job is located within Bengaluru, Karnataka and Hyderabad, Telangana, India. Candidates must be able to work from either of these places.
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How to Apply
Are you ready to tackle the challenge of tackling financial crime at Deloitte? Apply now by sending an application with a cover note and resume via the online portal at Deloitte Careers. Make sure you highlight your relevant experiences and passion in AML as well as regulatory compliance.
