Financial Crime Investigator Deloitte hiring is open for Junior Analyst (Fixed Term Hire – FTH) roles under the Regulatory, Risk & Forensic practice. Deloitte is inviting applications from candidates with 0–3 years of experience in banking or financial services operations to work in Bengaluru and Hyderabad.
This is an excellent opportunity for professionals interested in AML, KYC, financial crime investigations, and regulatory compliance, offering hands-on exposure to real-world risk and forensic engagements.
📌 Job Overview
| Details | Information |
|---|---|
| Company Name | Deloitte |
| Job Role | Financial Crime Investigator |
| Level | Fixed Term Hire (FTH) – Junior Analyst |
| Practice | Regulatory, Risk & Forensic |
| Job Type | Fixed Term / Contract |
| Experience Required | 0 – 3 Years |
| Job Locations | Bengaluru, Hyderabad (Multiple Locations) |
| Education | BBA / B.Com / B.Sc / BCA / BA / BBM |
| Requisition Code | 307026 |
💰 Expected CTC (India)
| Experience | Expected Salary |
|---|---|
| 0–1 Year | ₹4 – ₹6 LPA (Estimated) |
| 1–3 Years | ₹6 – ₹9 LPA (Estimated) |
Note: Compensation is an estimated range based on Deloitte FTH junior analyst roles and market data. Final salary may vary depending on experience, location, shift requirements, and interview performance.
🧑💻 Position Summary – Financial Crime Investigator Deloitte
As a Financial Crime Investigator at Deloitte, you will be responsible for delivering high-quality analytical and investigative work within defined timelines. You will support Deloitte’s clients by helping them identify, assess, and mitigate risks related to money laundering, fraud, and economic sanctions.
You will work as part of Deloitte’s Regulatory, Risk & Forensic Operate team, leveraging data, AI, and advanced technologies to transform complex regulatory challenges into actionable outcomes for clients.
🔹 Work You’ll Do
Deloitte’s Regulatory, Risk & Forensic professionals help organizations navigate strategic, operational, financial, and regulatory risks. In this role, you will:
- Perform transaction monitoring, alert reviews, and investigations
- Conduct AML and KYC reviews (CDD / EDD)
- Review Currency Transaction Reports (CTR)
- Perform sanctions screening and alert analysis
- Support AML independent testing and risk assessments
- Assist in fraud investigations and lookback reviews
- Analyze complex entity documentation and annual reports
- Document findings clearly and accurately for client reporting
👥 The Team – Anti-Money Laundering (AML) Practice
Deloitte’s AML practice supports financial and non-financial institutions globally. The team includes:
- Former bank regulators
- Law enforcement professionals
- Compliance and risk experts
- Economists, statisticians, and IT specialists
The team works collaboratively to design, implement, enhance, and test AML and sanctions compliance programs, helping clients align with regulatory expectations and strengthen program resilience.
🛠️ Required Skills & Qualifications
🔧 Must-Have Skills
- 0–3 years of experience in banking or financial services operations
- Strong research and investigative skills
- Excellent written and verbal communication
- High attention to detail and analytical thinking
- Understanding of US / Non-US AML regulations
- Ability to work independently with minimal supervision
- Proficiency in MS Excel
- Willingness to work in rotational shifts
🎓 Education
- Bachelor’s degree: BBA / B.Com / B.Sc / BCA / BA / BBM or equivalent
🎯 Ideal Candidate Profile
- Strong interest in financial crime prevention and compliance
- Comfortable working with large datasets and documentation
- Detail-oriented with strong judgment skills
- Able to work in fast-paced, regulated environments
- Motivated to build a career in AML, risk, and forensic services
🌍 Work Locations
- Bengaluru
- Hyderabad
(Multiple locations available for the same role)
🏢 About Deloitte
Deloitte is one of the world’s leading professional services organizations, providing services in audit, consulting, financial advisory, risk management, and tax. Deloitte’s purpose is to make an impact that matters for its people, clients, and communities.
Why Work at Deloitte?
- 🌍 Global client exposure
- 🤝 Inclusive and collaborative culture
- 📚 Strong learning & leadership programs
- 🏢 World-class facilities like DU: The Leadership Center, Hyderabad
- 💼 Comprehensive rewards and benefits
Deloitte empowers professionals to grow holistically—mentally, physically, and financially.
📝 How to Apply for Financial Crime Investigator at Deloitte
Interested candidates can apply through the official Deloitte careers portal using the requisition code mentioned above.
⚠️ Disclaimer
- devnaukri.in does NOT charge any fee for job listings or applications
- Candidates should apply only through official Deloitte channels
- Salary figures are indicative and subject to change
