Deloitte Latest Recruitment | Junior Analyst – Financial Crime Investigator | Fresher
Deloitte has opened an excellent career opportunity for freshers and early-career professionals through its latest hiring for Junior Analyst – Financial Crime Investigator under the Regulatory, Risk & Forensic division. This role is ideal for candidates who want to begin their career with one of the world’s most respected consulting firms while gaining experience in financial crime investigation, AML processes, forensic operations, and risk management. The company is looking for passionate graduates who can deliver high-quality work, contribute to regulatory compliance, and support Deloitte’s global anti-financial-crime initiatives.
Role Overview
Position: Junior Analyst – Financial Crime Investigator
Experience Required: 0–3 Years
Education: Any Graduate (BBA/B.Com/B.Sc/BCA/BA/BBM or equivalent)
Salary (Expected): 4–6 LPA
Work Mode: Office-Based
Locations: Bengaluru / Hyderabad
This role is part of Deloitte’s Regulatory, Risk & Forensic team, which works with global clients to analyze business risks, investigate suspicious activities, and ensure organizations meet regulatory standards related to money laundering and financial crime.
Job Responsibilities
As a Junior Analyst, your primary responsibility is to support financial crime investigation and anti-money laundering activities for Deloitte clients. Your role includes:
- Conducting transaction monitoring, lookbacks, and AML investigations
- Reviewing KYC documentation (Customer Due Diligence / Enhanced Due Diligence)
- Analyzing complex entity information, annual reports, and financial records
- Screening sanctions alerts and identifying suspicious activities
- Reviewing Currency Transaction Reports (CTR)
- Supporting fraud analysis and forensic assessments
- Ensuring adherence to global AML regulations and compliance frameworks
- Working with large datasets using MS Excel and internal systems
- Supporting risk assessment processes to help clients minimize financial and reputational risk
The role demands excellent judgment, strong analytical skills, and the ability to handle complex documentation with accuracy and consistency.
Educational Qualification
Candidates must hold a graduate degree from any recognized university:
- BBA
- B.Com
- BCA
- B.Sc
- BA
- BBM
No specific specialization is required, but graduates in finance, commerce, analytics, or business tend to have an advantage due to their understanding of economic systems and business processes.
Salary Details
The expected salary for the Junior Analyst role ranges between 4 LPA to 6 LPA, depending on:
- Location
- Interview performance
- Skills and certifications
- Academic background
Additionally, Deloitte provides various allowances and benefits, including shift-based allowances for candidates working in rotational or night shifts.
Application Process
Candidates must apply directly through the official Deloitte Careers portal, as mentioned in the job notification. Below is the typical application process:
- Visit Deloitte’s official careers site
- Search for the job title “Financial Crime Investigator – Junior Analyst”
- Read the job description carefully
- Click “Apply Now” and register or log in
- Upload your updated resume
- Fill all required details and submit your application
Deloitte does not accept applications through third-party links or job boards for this specific position.
Interview Process
While the selection process may vary, freshers can generally expect the following stages:
1. Online Application Screening
Deloitte reviews your application, resume, and profile.
2. Online Assessment (If applicable)
This usually includes:
- Logical reasoning
- English comprehension
- Case analysis
- Situational judgment questions
3. Technical/Analytical Round
Focus areas include:
- Basic AML & KYC understanding
- Risk & compliance awareness
- Analytical thinking
- MS Excel proficiency
- Understanding of financial documents
4. HR Interview
Topics may include:
- Career goals
- Communication skills
- Work ethics
- Availability for rotational shifts
- Understanding of role expectations
Successful candidates are then issued an offer letter through Deloitte’s official email channel.
Benefits of Working at Deloitte
- Competitive salary and performance-based growth
- Global exposure to financial crime investigation
- World-class training in risk, forensics, and compliance
- Opportunity to work with international clients
- Access to internal learning portals and certifications
- Cross-functional career development
- Structured work culture and professional environment
- Rotational weekly offs and shift allowance (if applicable)
This role provides an ideal foundation for long-term careers in risk consulting, compliance, forensic analytics, and financial investigations.
Resume Tips for Better Selection
- Highlight academic projects related to finance, research, fraud, analytics, or compliance
- Mention proficiency in MS Excel and analytical tools
- Add internships or coursework in finance, banking, AML, or risk
- Use clear bullet points and maintain a simple professional format
- Add certifications relevant to financial crime or data analysis
- Mention communication skills and documentation abilities
- Use strong action words like “analyzed”, “reviewed”, “evaluated”, “assessed”
Recommended Courses to Improve Your Chances
Candidates can take additional courses to strengthen their profile:
- AML & KYC Fundamentals
- Anti-Money Laundering Certification (online platforms)
- Excel for Data Analysis
- Basics of Financial Crime Investigation
- Introduction to Risk & Compliance
- Forensic Accounting Basics
- Transaction Monitoring Essentials
These short courses help freshers understand real-world compliance operations and boost resume strength.
Apply Link: Click Here
Important Note
The above post is for informational purposes only. All candidates are strongly advised to visit the official Deloitte Careers website to verify job details, eligibility, location, responsibilities, and application steps before proceeding.