Junior Analyst – Financial Crime Investigator (Fixed Term) | Careers at Deloitte

Location: Multiple Locations Available
Employment Type: Fixed Term Hire
Experience Level: 0–3 Years
Industry: AML, Financial Crime Prevention, Compliance, Risk Management

Role Overview

Deloitte seeks motivated and detail-oriented professionals to join its Financial Crime Investigation team as Junior Analysts on a fixed-term basis. This role offers hands-on experience in anti-money laundering (AML), terrorist financing prevention, and regulatory compliance, supporting global clients in mitigating risks and enhancing operational resilience.

If you are passionate about safeguarding the integrity of the financial system and eager to develop investigative expertise, this opportunity provides an ideal platform to advance your career.

Position Responsibilities

In this engaging role, your primary duties will include:

• Conduct Financial Crime Investigations – Analyze banking transactions and customer data to identify suspicious activity, including money laundering, sanctions breaches, and terrorist financing.
• Review Compliance Documentation – Verify customer records against submitted regulatory documents, document findings, and escalate discrepancies.
• Perform Risk Research – Investigate third parties using reputable sources to assess risk exposure.
• Prepare Reports – Compile clear, evidence-backed reports detailing investigation outcomes and recommendations.
• Collaborate Across Teams – Partner with colleagues and clients to implement effective risk mitigation strategies.
• Maintain Regulatory Knowledge – Keep up-to-date with AML legislation, industry practices, and compliance standards.

Qualifications

• Bachelor’s degree in B.Sc., B.Com., BBA, BCA, B.Tech, or equivalent.
• Up to three years of practical experience within banking, financial services operations, or other closely related industries.

Preferred Skills

• Strong research and investigative abilities.
• Advanced MS Excel proficiency.
• Excellent communication skills.
• Knowledge of US and non-US AML regulations and compliance policies.
• Ability to work independently and meet deadlines.
• Analytical skills for reviewing complex financial documents.

Why Deloitte?

• Learning & Development – Access training at DU: The Leadership Center in India, a premier facility modeled on Deloitte University in Texas, offering classroom, collaborative, and online learning.
• Career Progression – Follow a defined growth path from Analyst to Senior Analyst, Consultant, Manager, and beyond.
• Mentorship & Networking – Learn from experienced professionals and industry leaders.

Benefits

• Comprehensive well-being programs.
• Flexible work culture promoting inclusivity and work-life balance.
• Competitive rewards and recognition programs.

Our Culture

We celebrate diversity, encourage collaboration, and reward innovation. Deloitte empowers its people to be authentic, contribute meaningfully, and grow both personally and professionally.

Corporate Responsibility

Guided by our purpose to make an impact that matters, Deloitte invests in education, social initiatives, and sustainability, creating positive change in communities worldwide.

Equal Opportunity Employer

Deloitte is committed to maintaining a workplace where employment decisions are based on merit and free from discrimination of any kind.

Requisition Code: 308611
Apply now via Deloitte’s official careers page to begin your journey in financial crime prevention.

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