Deloitte Off-Campus Drive 2025 Hiring AML – Financial Crime – Jr Associate
Deloitte Off-Campus Drive 2025 Hiring: Do you care about fighting crime on the financial market and establishing your career in the full of life sphere of risk management? Deloitte is a globally recognised expert in providing Risk and Financial Advisory services and is looking to acquire an enthusiastic Anti-Money Laundering (AML) Junior Associate to be part of our growing team in Hyderabad, Telangana, India. This is your chance to join an internationally recognised company, gain experience in compliance with AML, and help make the financial landscape safer and more trustworthy.
About Deloitte
In Deloitte, it does not only provide jobs but also careers that realign your aspirations. When well-established leaders in the risk management sector collaborate with a few of the largest and most innovative entities around the globe to mitigate complicated risks and induce long-term sustainable development, we are one of them. We are striving to make the world a more successful, safe and robust economy. Working in our Risk and Financial Advisory practice means that you will combine your expertise with those of a wide array of highly talented and skilled professionals to develop and offer state-of-the-art, risk-focused solutions using the latest technologies such as AI, machine learning, analytics, and robotic process automation (RPA).
Our AML practice advises multi-international clients, such as financial institutions, non-financial entities and others to fulfil the strict regulatory standards that exist in terms of money laundering and economic sanction. Our professional team made up of former bank regulators, compliance professionals, IT experts, and industry professionals provides our clients with a chance to meet their compliance goals by designing and implementing sound AML/sanctions programs to minimize risks.
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Role Overview: AML Junior Associate
- Location: Telangana, India (Hyderabad)
- Type of Employment: Full Time
- Posted Date: July 4, 2025
- Application Deadline: July 31, 2025
In the capacity of an AML Junior Associate, you will play a critical role in assisting the Deloitte firms in the U.S. to realize important AML and financial crime prevention mandates. This is an entry job opportunity that can be taken up by fresh graduates or younger individuals showing much interest in financial services and compliance. You will be involved in very impactful projects, you will be exposed to international regulatory laws, and you will acquire skills in transaction monitoring, Know Your Customer (KYC) checks and the like, among others.
Key Responsibilities
- Achieve an introductory knowledge of the Financial Services Industry and its financial environment.
- Desktop procedures and standard operating procedures: interpret and work with them to perform AML tasks correctly.
- Achieve personal performance objectives and observe best quality standards in deliverables.
- Raise process-related issues or exceptions to the team leads in time.
- Point out process steps that are ineffective or take too long so that there is constant improvement.
- Employ the use of Microsoft Office Suite (Excel, Word, PowerPoint) to enable documentation, reporting and analysis.
- Work with the team members facilitating AML activities, such as:
- Transaction Monitoring: Reviewing and analysing the transactions to observe undesirable activity.
- KYC/CDD/EDD Reports: Diagnosis and treatment of customer due diligence and enhanced due diligence as to the identity of customers.
- Sanctions Screening: Verification of notifications in order to check compliance with regulations on sanctions.
- Currency Transaction Report (CTR) Reviews: Maintaining proper reporting of large cash transactions.
- Fraud Reviews: Assisting investigations concerning the possible occurrence of fraud.
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Why Join Deloitte’s AML Team?
- Internship Experience: Get to work with the U.S. firms of Deloitte and be part of the teams conducting the tangible projects that affect the global monetary systems.
- Career Growth: Have practical experience in the field of AML compliance and get a chance to grow into a subject matter expert.
- State-of-the-Art Tech: Use cutting-edge devices such as AI, ML and RPA to address compliance issues.
- Teamwork: Be part of a richly varied and highly experienced team, composed of former regulators, compliance specialists and industry specialists.
- Making a Difference: Help make the financial ecosystem more secure and more reliable by fighting money laundering and financial terrorist activities.
Required Qualifications
- Educational Qualification: BBA, BBM, B. Com and so on with a recognized institution degree.
- Experience: no more than 01 year of experience in matters focused on AML or other relevant areas (freshers are allowed to attend).
- Skills:
- Fundamental knowledge of Offensive elements of the financial services sector and their regulatory needs.
- Good powers of analysis, problem solving, and attention to detail.
- Skills in Microsoft Office Suite (Excel, Word, PowerPoint).
- Aptitude to adhere to standard operating procedures and attain performance objectives.
- Good interpersonal skills and active attitude towards co-operation.
- Will to learn and work in a dynamic fast fast-paced environment.
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What We Offer
- Incentive Pay: A good pay package including performance-based pay.
- Learning and Development: Having access to Deloitte’s world-class training programmes to develop your skills.
- Career Movement: There are transparent career movement opportunities in Deloitte Risk and Financial Advisory practice.
- Inclusive Culture: An inclusive, collaborative workplace that embraces diversity.
- Work-life balance: Attractive work arrangements, such as flexitime and wellness programs, to enhance your well-being.
Why Hyderabad?
Another prosperous centre of technology and professional services is Hyderabad or the City of Pearls. The city of Hyderabad, with its colourful culture, good infrastructure and flourishing prosperity, is the best place where a young professional can take a good leap into their career. Being a part of our Hyderabad office means becoming a part of an energetic community creating innovation in financial crime compliance.
Let’s All Make a Difference
At Deloitte, your work will speak for itself as you start a career that will amount. Working as an AML Junior Associate, you will help to protect the global financial system and develop your knowledge in one of the most popular directions in the sphere of risk management. Test your skills today and begin the journey with Deloitte in Hyderabad!
Steps to Steps Apply Deloitte Off-Campus Drive 2025 Hiring
Want to start up your rewarding AML compliance career now? Send your resume and cover letter online at Deloitte Careers to apply today. In your application, do not forget to include the AML Junior Associate – Hyderabad opening.
