Deloitte is hiring for the position of Financial Crime Investigator – FTH – Junior Analyst in Bengaluru; Hyderabad, India. Candidates with a Bachelor’s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | Deloitte |
| Position | Financial Crime Investigator – FTH – Junior Analyst |
| Qualifications | BBA/ B.Com/ B.Sc/ BCA/ BA/ BBM |
| Experience | 0 – 3 (Years) |
| Location | Bengaluru; Hyderabad, India |
Key Responsibilities:
- Support organizations in navigating strategic, reputational, financial, operational, and regulatory risks to enhance resilience and competitive advantage.
- Apply expertise across ongoing business operations and corporate lifecycle events to help clients strengthen their overall risk posture.
- Collaborate with market-leading teams to help clients manage complexity, accelerate performance, drive innovation, and lead within their industries.
- Deliver Operate services across the Regulatory, Risk, and Forensic portfolio to support clients in managing risk and achieving value-driven outcomes.
- Leverage domain, industry, technology/Gen AI, and transformation skills to perform client business functions that mitigate risk and enhance operational effectiveness.
Anti-Money Laundering (AML) Services include:
- Conduct transaction monitoring, lookbacks, and investigations.
- Perform AML/Know Your Customer (KYC) reviews, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Review Currency Transaction Reports (CTR).
- Execute sanctions screening and alert reviews.
- Support AML independent testing and risk assessments.
- Conduct fraud reviews to identify and address potential risks.
Eligibility Criteria:
- Holds a BBA, B.Com, B.Sc, BCA, BA, BBM, or an equivalent degree from an accredited university.
Required Skills:
- Possesses 0–3 years of hands-on experience in the banking industry or financial services operations.
- Demonstrates strong research and investigative skills.
- Exhibits excellent written and verbal communication skills.
- Shows high attention to detail with the ability to review and analyze complex entity documentation and annual reports.
- Able to understand key aspects of US and non-US federal and state AML regulations, policies, and procedures.
- Self-motivated and capable of working independently with minimal supervision.
- Proficient in MS Excel.
- Flexible to work in rotational shifts for client service projects.
About Company:
Deloitte is the brand under which tens of thousands of dedicated professionals from independent firms around the world work together to provide audit and assurance, consulting, risk and financial advisory, risk management, tax, and related services to select clients. Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), comprises these firms. Each DTTL member firm offers specific geographic services and is subject to the laws and professional regulations of the country or countries in which it operates.
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