Junior Analyst Role at Deloitte | Apply Now

Overview
Deloitte is seeking passionate, detail-oriented professionals to join our team as Financial Crime Investigators under a Fixed Term Hire (FTH) arrangement. This role focuses on Anti-Money Laundering (AML), Regulatory Compliance, and Financial Crime Prevention. If you possess an analytical mindset, quick learning ability, and a desire to combat financial crimes, this opportunity offers a dynamic environment to grow your skills and contribute to global compliance efforts.

Role Summary
As a FinCrime Investigator, you will investigate and analyze suspicious banking transactions, identify potential risks such as money laundering, terrorist financing, and sanctions violations, and collaborate with cross-functional teams to develop effective risk mitigation strategies. You will work closely with Deloitte U.S. clients to ensure robust compliance programs and controls are in place.

Job Description :-

Key Responsibilities

• Conduct detailed investigations into complex financial transactions to identify suspicious activity or patterns.
• Analyze customer records, verify compliance with regulatory documentation, and highlight discrepancies.
• Perform external research on entities and individuals to support investigations.
• Prepare comprehensive reports and documentation to present findings and recommendations.
• Collaborate with various teams to implement risk reduction strategies.
• Stay updated on AML regulations, compliance trends, and industry best practices.

Required Qualifications

• Bachelor’s degree in B.Sc., B.Com, BBA, BCA, B.Tech, or related discipline.
• 0–3 years of experience in banking, financial services, or operations.

Preferred Skills

• Strong research and investigative abilities.
• Excellent verbal and written communication skills.
• Keen attention to detail with the ability to review and interpret complex documentation.
• Understanding of US/Non-US AML regulations and compliance procedures.
• Self-motivated, capable of working independently with minimal supervision.
• Proficiency in MS Excel for data analysis and reporting.

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Why Join Deloitte?
At Deloitte, you will gain hands-on experience in financial crime prevention, enhance your regulatory knowledge, and work with global teams dedicated to protecting financial systems from illegal activities. This is your chance to make a real impact while building a rewarding career in compliance and investigations.