If you are looking to start or grow your career in risk management, compliance, and financial crime investigation, this Deloitte Junior Analyst opportunity can be a strong stepping stone. Deloitte is hiring Financial Crime Investigator – FTH – Junior Analyst professionals for its Regulatory, Risk & Forensic practice in India.
This role is ideal for freshers and early-career professionals who want real-world exposure to AML, KYC, fraud detection, and regulatory compliance while working with one of the world’s most respected consulting organizations.
- 1 🌍 About Deloitte
- 2 📌 Job Overview – Deloitte Junior Analyst
- 3 🔍 What Does a Deloitte Junior Analyst Do?
- 4 🧠 Skills Required for Deloitte Junior Analyst
- 5 🎓 Eligibility Criteria
- 6 🏦 Deloitte AML & Financial Crime Practice – Why It Matters
- 7 🚀 Career Growth at Deloitte
- 8 🌟 Deloitte Culture & Benefits
- 9 📄 Why Apply for Deloitte Junior Analyst?
🌍 About Deloitte
Deloitte is a global leader in consulting, audit, tax, and advisory services. Through its Regulatory, Risk & Forensic division, Deloitte helps organizations manage financial risks, comply with global regulations, and respond to complex investigations using advanced analytics, AI, and domain expertise.
The Deloitte Junior Analyst role sits within Deloitte’s Anti-Money Laundering (AML) and Financial Crime practice, supporting global clients across banking and financial services.
📌 Job Overview – Deloitte Junior Analyst
| Category | Details |
|---|---|
| Job Role | Financial Crime Investigator – FTH – Junior Analyst |
| Hiring Type | Fixed Term Hire (FTH) |
| Department | Regulatory, Risk & Forensic |
| Job Locations | Bengaluru, Hyderabad |
| Experience | 0 – 3 Years |
| Education | BBA / B.Com / B.Sc / BCA / BA / BBM |
| Shift | Rotational (Client-based) |
| Skills | AML, KYC, Fraud Analysis, Research, Excel |
This Deloitte Junior Analyst position focuses on delivering high-quality investigative and compliance work while meeting strict regulatory timelines.
🔍 What Does a Deloitte Junior Analyst Do?
As a Financial Crime Investigator – Junior Analyst, your responsibilities will include:
- Reviewing and investigating suspicious financial transactions
- Performing AML transaction monitoring, lookbacks, and investigations
- Conducting KYC (CDD / EDD) reviews for customer due diligence
- Analyzing sanctions screening alerts and CTR reviews
- Supporting fraud investigations and AML risk assessments
- Researching entity ownership structures and annual reports
- Preparing clear and accurate investigation reports
- Working with global stakeholders to meet regulatory requirements
This role provides hands-on exposure to real financial crime cases, making it a highly valuable learning opportunity.
🧠 Skills Required for Deloitte Junior Analyst
To succeed as a Deloitte Junior Analyst, candidates should have:
- Strong research and investigative skills
- Excellent written and verbal communication
- High attention to detail while reviewing complex documents
- Basic understanding of US and Non-US AML regulations
- Ability to work independently with minimal supervision
- Proficiency in MS Excel
- Flexibility to work in rotational shifts
Fresh graduates with strong analytical thinking are encouraged to apply.
🎓 Eligibility Criteria
This Deloitte Junior Analyst role is suitable if you meet the following:
- Education:
Bachelor’s degree (BBA, B.Com, B.Sc, BCA, BA, BBM or equivalent) - Experience:
0–3 years in banking, financial services, or operations - Location Preference:
Willing to work from Bengaluru or Hyderabad
🏦 Deloitte AML & Financial Crime Practice – Why It Matters
Deloitte’s AML team works with:
- Global banks and financial institutions
- Non-financial institutions and corporates
- Regulators and compliance teams
Services include:
- Transaction Monitoring & Investigations
- AML Independent Testing
- Sanctions & Watchlist Reviews
- Fraud Risk Assessments
- Regulatory remediation and compliance support
As a Deloitte Junior Analyst, you become part of a global AML network that directly impacts financial system integrity.
🚀 Career Growth at Deloitte
Deloitte invests heavily in employee development. As a Deloitte Junior Analyst, you will benefit from:
- Structured learning programs and eLearning
- Exposure to global clients and complex cases
- Mentorship from AML and compliance experts
- Opportunities to move into permanent or advanced roles
- Access to Deloitte University (DU) learning ecosystem
This role builds a strong foundation for careers in risk, compliance, analytics, and consulting.
🌟 Deloitte Culture & Benefits
Deloitte offers a people-first culture with:
- Inclusive and diverse work environment
- Comprehensive health and wellness benefits
- Financial well-being programs
- Continuous learning and certification support
- Strong focus on ethics and purpose-driven work
Working as a Deloitte Junior Analyst means contributing to work that truly makes an impact.
📄 Why Apply for Deloitte Junior Analyst?
- Entry-level friendly (0–3 years)
- High-demand AML & compliance domain
- Global brand value on your resume
- Exposure to real financial crime investigations
- Strong long-term career growth
✨ Final Words
If you are aiming to build a career in financial crime investigation, AML, and regulatory compliance, this Deloitte Junior Analyst opportunity is worth applying for. It offers learning, exposure, and professional credibility that can shape your long-term career.
💙 Wishing you the very best in your job search and career journey. Keep learning, keep applying, and don’t give up on your goals!
