Deloitte Latest Recruitment 2025 | Deloitte Hiring 2025
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Deloitte is inviting applications from freshers and early professionals for the role of Financial Crime Investigator – FTH – Junior Analyst. This opportunity is part of Deloitte’s Regulatory, Risk and Forensic practice, which works closely with global clients to manage financial crime risks, regulatory compliance, and investigative operations. The role is offered on a Fixed Term Hire basis and is suitable for candidates looking to build a strong foundation in financial services, compliance, and risk analysis.
About Deloitte
Deloitte is one of the world’s leading professional services firms, known for its expertise in consulting, audit, risk advisory, tax, and financial advisory services. The Regulatory, Risk and Forensic team focuses on helping organizations navigate complex regulatory landscapes, prevent financial crime, and strengthen internal controls.
The Anti Money Laundering and Financial Crime practice at Deloitte supports banks, financial institutions, and non financial organizations in managing risks related to money laundering, fraud, sanctions, and terrorist financing. The team uses a combination of domain expertise, advanced analytics, AI tools, and global best practices to deliver high quality outcomes.
Job Role and Responsibilities
As a Financial Crime Investigator – Junior Analyst, selected candidates will be responsible for delivering accurate and timely work while supporting client engagements. The role involves working on real time investigations and compliance processes related to financial crime.
Key responsibilities include
- Reviewing and analyzing financial transactions for potential money laundering or suspicious activity
- Conducting transaction monitoring and investigation reviews
- Performing Know Your Customer reviews including Customer Due Diligence and Enhanced Due Diligence
- Reviewing sanctions screening alerts and currency transaction reports
- Supporting fraud reviews and risk assessments
- Researching complex entity structures and financial documentation
- Preparing clear and well documented investigation findings
- Following regulatory guidelines related to AML and financial crime
- Working in rotational shifts as required for client projects
Educational Qualifications and Eligibility
Candidates must meet the following educational requirements
- Any graduate degree such as BBA, BCom, BSc, BA, BCA, BBM or equivalent
- Degree should be from a recognized and accredited university
Experience criteria
- Freshers and candidates with up to 3 years of relevant experience can apply
- Prior exposure to banking or financial services operations is preferred but not mandatory
Skills required
- Strong research and investigative skills
- Good understanding of compliance and regulatory concepts
- Excellent written and verbal communication skills
- High attention to detail and analytical thinking
- Proficiency in MS Excel
- Ability to work independently and manage deadlines
Salary Details
The expected salary for the Deloitte Junior Analyst role typically ranges between
- Rs 4 LPA to Rs 6 LPA
The final compensation package may vary based on candidate experience, location, and internal Deloitte policies. Salary details are confirmed during the offer stage.
Job Location
This role is available in the following locations
- Bengaluru
- Hyderabad
Candidates should be comfortable working in rotational shifts depending on client requirements.
Application Process
Interested candidates should apply only through the official Deloitte careers page.
General application steps
- Visit Deloitte’s official careers website
- Search for Financial Crime Investigator – FTH – Junior Analyst
- Select the preferred location
- Complete the online application form
- Upload an updated resume and submit the application
Applicants are advised to check their registered email regularly for updates regarding assessments and interviews.
Interview and Selection Process
The Deloitte hiring process usually includes the following stages
- Resume screening by the recruitment team
- Initial assessment or aptitude screening if applicable
- Technical or domain interview focusing on AML, compliance basics, and analytical skills
- HR interview covering communication skills, role expectations, and shift flexibility
The interview process evaluates attention to detail, problem solving ability, and willingness to learn.
Benefits and Career Growth
Working at Deloitte offers several professional and personal benefits
- Exposure to global clients and regulatory projects
- Hands on experience in financial crime and AML operations
- Structured training and continuous learning opportunities
- Strong brand value for long term career growth
- Collaborative and inclusive work environment
- Opportunity to work with experienced professionals and subject matter experts
This role can open doors to long term careers in compliance, risk management, and forensic services.
Resume Tips for Deloitte Junior Analyst Role
To improve your chances of shortlisting
- Clearly mention your graduation details and year of passing
- Highlight any coursework or projects related to finance, compliance, or risk
- Emphasize analytical skills, research ability, and attention to detail
- Mention proficiency in MS Excel and reporting tools
- Keep the resume concise and professional
- Avoid irrelevant personal information
A clean and focused resume with relevant skills makes a strong impression.
Apply Link: Click Here
Important Note
The above post is for informational purposes only. Job roles, eligibility criteria, salary details, and selection processes may change as per Deloitte’s internal policies. Candidates are strongly advised to apply only through the official Deloitte careers page.
