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Deloitte Hiring Entry-level Financial Crime Investigator (0-3 Years)

Deloitte

Bangalore, Hyderabad, Pune

6 - 10 LPA

Fulltime

Onsite

2025 Batch

About This Role

Deloitte, one of the world’s leading professional services firms, is hiring early career grads as Financial Crime Investigators.

The Anti-Money Laundering (AML) practice assists clients worldwide in meeting regulatory requirements related to money laundering and economic sanctions.

The team comprises professionals with extensive expertise and a global network, and collaborates with clients to minimize risks associated with money laundering and terrorist financing.

Requirements

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
Proficiency in MS Excel
Flexibility regarding working in rotational shifts for client service projects

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
Collaborating with clients to minimize risks associated with money laundering and terrorist financing

About Deloitte

Deloitte is one of the world’s leading professional services firms, providing a range of services including audit, tax, consulting, and financial advisory.

Disclaimer: This job has been aggregated from public sources to help students discover opportunities. We do not represent Deloitte. Any solicitation calls or payment requests are not from us.

Posted 1 month ago

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