Junior Financial Crime Investigator Analyst Job Openings in Bangalore, Hyderabad & Pune 2026!!!
Deloitte announced job vacancy for the post of Financial Crime Investigator – FTH – Junior Analyst.The place of posting will be at Bangalore, Hyderabad & Pune. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Deloitte |
| Required Qualifications | Graduate |
| Skills | Strong Research and investigative skills |
| Category | Financial Crime |
| Work Type | Onsite |
Deloitte’s Anti-Money Laundering (AML) practice assists clients worldwide, including both financial and non-financial institutions, in meeting a diverse range of regulatory requirements related to money laundering and economic sanctions. Their team comprises professionals with extensive expertise and a global network composed former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. They collaborate with their clients to minimize their risks associated with money laundering and terrorist financing, enabling them to align with regulatory standards for robust programs and controls. Their services encompass the design, implementation, enhancement, and testing of AML/Sanctions programs, offering comprehensive compliance solutions. Whether their clients need assistance in crafting comprehensive compliance frameworks or guidance during investigations/regulatory inquiries, their technologically advanced solutions empower them to fulfill regulatory expectations and enhance their program resilience and confidence. Additionally, they provide services for responding to and rectifying compliance lapses when they occur.
Job Details
Θ Positions: Financial Crime Investigator – FTH – Junior Analyst
Θ Job Location: Bangalore, Hyderabad & Pune
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 307026
Roles and Responsibilities:
- Transaction Monitoring / Lookbacks / Investigations
- AML/Know Your Customer (KYC) Reviews (CDD / EDD)
- Currency Transaction Report (CTR) reviews
- Sanctions Screening/Alert reviews
- AML Independent Testing & Risk Assessments
- Fraud Reviews
Required Skills & Qualifications:
- BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university
- 0 – 3 years of hands-on experience in the banking industry, financial service operations
- Strong Research and investigative skills.
- Excellent written and verbal communication skills.
- Attention to detail and ability to review and analyze complex entity documentation and annual reports.
- Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures.
- Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision.
- Proficiency in MS Excel
- Flexibility regarding working in rotational shifts for client service projects
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