The rise in financial fraud, money laundering, and economic crimes has made financial crime investigation one of the fastest-growing career paths in India. Deloitte, one of the world’s most trusted professional services firms, is actively hiring for the role of Financial Crime Investigator – Fixed Term Hire (FTH) – Junior Analyst under its Regulatory, Risk & Forensic division.
This role is ideal for fresh graduates and early professionals who want to build a strong career in AML, KYC, fraud detection, and financial risk management while working with global clients.
About Deloitte Regulatory, Risk & Forensic Team
Deloitte’s Regulatory, Risk & Forensic team helps organizations manage complex risks related to regulations, compliance, fraud, and financial crime. The team combines deep industry expertise, advanced data analytics, AI tools, and global regulatory knowledge to help clients strengthen their risk and compliance frameworks.
As part of this team, Junior Analysts play a crucial role in protecting organizations from money laundering, terrorist financing, and financial misconduct.
Role Overview: Financial Crime Investigator – Junior Analyst
The Financial Crime Investigator works closely with Deloitte’s Anti-Money Laundering (AML) practice to support financial and non-financial institutions in meeting regulatory requirements.
Key Responsibilities
- Conduct transaction monitoring and financial investigations
- Perform AML and KYC reviews (CDD and EDD)
- Review sanctions alerts and suspicious activity reports
- Assist in fraud reviews and AML risk assessments
- Analyze complex financial data and entity documentation
- Prepare clear investigative reports within deadlines
This role requires strong analytical thinking, attention to detail, and the ability to understand global AML regulations.
Job Details at a Glance
| Category | Details |
|---|---|
| Job Title | Financial Crime Investigator – Junior Analyst |
| Employment Type | Fixed Term Hire (FTH) |
| Experience Required | 0–3 Years |
| Location | Bengaluru, Hyderabad |
| Education | BBA, B.Com, B.Sc, BCA, BA, BBM |
| Department | Regulatory, Risk & Forensic |
| Key Skills | AML, KYC, Research, Excel, Investigation |
| Shifts | Rotational shifts may apply |
Required Skills and Qualifications
To succeed in this role, candidates should have:
- 0–3 years of experience in banking or financial services (freshers eligible)
- Strong research and investigative skills
- Excellent written and verbal communication
- Ability to analyze financial records and compliance documents
- Understanding of US and Non-US AML regulations
- Proficiency in MS Excel
- Self-motivation and ability to work independently
- Flexibility to work in rotational shifts
Certifications in AML, KYC, Compliance, or Financial Crime are an added advantage but not mandatory.
Why Choose a Career in Financial Crime Investigation?
Financial crime investigation is not just a job; it is a long-term career with global relevance. Professionals in this field are in high demand across banks, fintech firms, consulting companies, and regulatory bodies.
Key Benefits
- Strong job stability and global demand
- Exposure to international regulations and clients
- Opportunity to move into senior AML, compliance, or risk roles
- Excellent learning and certification opportunities
- Competitive compensation growth over time
Working at Deloitte also gives you access to world-class training through Deloitte University (DU) in Hyderabad.
Deloitte Work Culture and Professional Growth
Deloitte is known for its inclusive work culture and focus on professional development. Employees are encouraged to bring diverse perspectives and grow through continuous learning.
🔥 Apply Now –Deloitte Financial Crime Investigator
| Platform | Apply / Join Links |
|---|---|
| Platform Link | Click Here |
| Official Apply Link | Click Here (Official) |
| WhatsApp Group |
Join Here
|
| Telegram Group |
Join Here
|
Benefits include:
- Structured learning programs
- Leadership and skill-building workshops
- Exposure to global best practices
- Health, financial, and well-being benefits
This makes Deloitte a strong choice for fresh graduates who want both career growth and work-life balance.
Conclusion
The Deloitte Financial Crime Investigator – Junior Analyst (FTH) role is an excellent opportunity for graduates who want to enter the world of AML, compliance, and financial crime prevention. With minimal experience requirements, global exposure, and strong learning support, this role acts as a solid foundation for a long and successful career in risk and forensic services.
If you are detail-oriented, curious, and interested in protecting financial systems from fraud and illegal activities, this position at Deloitte can be the right step forward in your professional journey.