Financial Crime Investigator – FTH – Junior Analyst (Job ID: 307026)
Job Description
Company: Deloitte
Location: Bangalore, Karnataka, India / Hyderabad, Telangana, India
Job Type: Fixed Term Hire (Full-Time)
Experience: 0–3 years in banking, financial services operations, or related domains
Education: BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from an accredited university
Expected Salary: ₹7,00,000–₹10,00,000 lakhs per year
Job Category: Financial Crime / AML, Regulatory Risk & Forensics, Junior Analyst, Accounting and Finance, Information Technology
Website: Website
Contact: Contact us
About the Company:
🏢 Deloitte is one of the world’s leading professional services organizations, delivering consulting, risk advisory, audit, tax, and related services to clients globally.
In India, Deloitte USI supports global member firms with consulting and risk services while prioritizing purpose-driven impact, inclusive culture, and comprehensive professional development through programs like DU: The Leadership Center in India.
About the Role:
🕵️♂️ As a Financial Crime Investigator – Junior Analyst within the Regulatory, Risk & Forensic practice, you will support clients in managing complex financial crime risks such as money laundering, sanctions, and fraud.You will work with global teams to investigate transactions, review KYC/AML documentation, and contribute to the design and operation of robust AML and sanctions compliance programs for financial and non-financial institutions.
Key Responsibilities:
- 🔍 Support Regulatory, Risk & Forensic Operate engagements, helping clients manage strategic, reputational, financial, operational, and regulatory risks through ongoing run-the-business services.
- 💼 Work with the AML team on transaction monitoring, lookbacks, and investigations, as well as KYC reviews (CDD/EDD), CTR reviews, sanctions screening/alert reviews, and fraud reviews.
- 📊 Assist in designing, implementing, enhancing, and testing AML/sanctions programs, helping clients address regulatory expectations and remediate compliance lapses where needed.
- 🤝 Collaborate with cross-functional teams of former regulators, law enforcement professionals, compliance experts, technologists, and industry specialists to deliver high-quality, defensible work products within agreed timelines.
Requirements:
- 🎓 0–3 years of hands-on experience in the banking industry or financial services operations.
- 🧠 Strong research and investigative skills; attention to detail with the ability to review and analyze complex entity documentation and annual reports.
- 📚 Ability to understand key aspects of US and non-US AML regulations, policies, and procedures, and apply them in reviews and investigations.
- 💻 Proficiency in MS Excel and comfort working with data; strong analytical thinking with the ability to collect, organize, analyze, and disseminate significant amounts of information accurately.
- 🗣 Excellent written and verbal communication skills, self-motivated, able to work independently with minimal supervision, and flexibility to work in rotational shifts on client projects.
Preferred Skills:
- 🎓 Master’s degree.
- 🐍 Knowledge of Python or other programming languages to support data-driven AML and financial crime analytics.
Why Join Deloitte?
✅ Be part of a global Regulatory, Risk & Forensic team working on high-impact AML, sanctions, and fraud engagements for leading institutions worldwide.
✅ Grow through structured learning, DU: The Leadership Center in India, and diverse on-the-job experiences while benefiting from a comprehensive rewards and wellbeing program.
✅ Work in an inclusive culture that values diverse perspectives, supports purpose-driven work, and offers strong long-term career trajectories in risk, compliance, and forensic services.
