If you are searching for a strong career start in regulatory risk, financial crime prevention, or forensic consulting, the Deloitte Junior Analyst role under the Financial Crime Investigator program is one of the most promising opportunities for fresh graduates. This guide covers everything you need to know about the role, eligibility, responsibilities, skills, and how this position helps you build a long-term career in risk and compliance.
In this article, we will also use the keyword “Junior Analyst” multiple times to help this page rank on Google for job seekers actively searching for such roles.
🔍 Overview: What is the Junior Analyst Role at Deloitte?
The Junior Analyst position is part of Deloitte’s Regulatory, Risk & Forensic team — a division that helps global clients navigate compliance challenges, financial crime risks, regulatory requirements, and fraud prevention.
This role involves supporting AML (Anti-Money Laundering), KYC (Know Your Customer), Risk Assessments, Transaction Monitoring, and other forensic investigations. As a Junior Analyst, you will actively contribute to high-impact client projects across financial institutions, fintech companies, and global banks.
This is a Fixed Term Hire (FTH) position, ideal for freshers or early-career professionals looking to enter the banking and compliance domain.
⭐ Why the Junior Analyst Role Is a Great Start for Freshers
- Work with global Deloitte teams on real-world financial crime cases
- Gain hands-on exposure to AML, fraud detection, sanctions screening, and regulatory processes
- Build expertise in investigations, reporting, compliance, and risk analytics
- Learn directly from experienced former regulators, law enforcement experts, industry specialists, and data professionals
- Unlock future opportunities in Risk Consulting, Forensics, Banking, Compliance, and Fraud Intelligence
The role offers a strong foundation for anyone dreaming of becoming a risk analyst, AML specialist, compliance officer, or forensic consultant in the long run.
🧩 Key Responsibilities of the Junior Analyst
As a Junior Analyst, your day-to-day work will include:
🔹 Financial Crime & Compliance Activities
- Conducting investigations for money laundering, fraud, sanctions violations, and suspicious behaviour
- Reviewing customer transactions, patterns, and documentation
- Supporting KYC, CDD, and EDD checks
- Performing transaction lookbacks and compliance audits
🔹 Research & Analytical Work
- Analyzing complex financial statements and business documents
- Reviewing entity information, annual reports, ownership details
- Identifying potential red flags in client accounts
🔹 Reporting & Documentation
- Preparing detailed investigation reports
- Summarizing findings, patterns, and risk indicators
- Updating client systems and regulatory documentation
🔹 Process Support & Continuous Improvement
- Supporting operational teams in compliance workflows
- Suggesting improvements in AML procedures and risk evaluation
- Working in rotational shifts for global project support
This role allows Junior Analyst candidates to develop real investigative and regulatory capabilities from day one.
📌 Eligibility Criteria
Here is a clear breakdown of who can apply for the Junior Analyst role:
| Requirement | Details |
|---|---|
| Education | BBA, B.Com, BA, BSc, BCA, BBM or any equivalent degree |
| Experience | 0–3 years in banking, financial services, or operations |
| Skills Needed | Research skills, AML knowledge, documentation ability, MS Excel |
| Locations | Bengaluru / Hyderabad |
| Working Model | Rotational shifts depending on project needs |
| Important Trait | High attention to detail and strong communication |
This makes the role suitable for graduates wanting to enter the financial crime and risk management domain even without prior deep experience.
🏦 Skills Needed to Succeed as a Junior Analyst
To thrive in this position, candidates must demonstrate:
✔ Strong investigative and research skills
✔ Ability to analyze customer data, transaction details, and documents
✔ Understanding of AML regulations and compliance frameworks
✔ Excellent verbal and written English communication
✔ High attention to detail and accuracy
✔ Proficiency in MS Excel
✔ Self-motivation and ability to work independently
These capabilities make a Junior Analyst highly valuable in the consulting and financial domain.
💼 Career Growth After Becoming a Junior Analyst
Working as a Junior Analyst at Deloitte opens doors to:
- Risk Analyst
- AML Specialist
- KYC Analyst
- Compliance Officer
- Fraud Investigator
- Forensic Consultant
- Regulatory Risk Associate
Because Deloitte is a global leader, this experience boosts your resume and adds credibility to your career journey.
🌍 Deloitte Culture and Benefits
Deloitte strongly promotes:
- Inclusive and diverse workplace
- Opportunities for leadership development
- Global exposure through cross-team collaboration
- Skill-building at DU: The Leadership Center in India
- Competitive benefits supporting well-being, mental health, financial stability
Employees also access learning paths in compliance, risk intelligence, AML systems, and GenAI tools.
📝 Final Thoughts: Should You Apply?
If you are a fresher or an early-career professional aiming to build a future in risk, compliance, or forensic analytics, the role of Junior Analyst at Deloitte is one of the best starting points.
It teaches the exact skills needed to become a strong financial crime professional — a field that is growing year after year.
A great opportunity for those wanting to start strong and grow fast!
