Deloitte Jobs 2025 Hiring Freshers : Deloitte Jobs 2025 Hiring Freshers For the Role of FinCrime Investigator – Junior Analyst (Fixed Term Hire) Role. Any Graduate Candidates Required to Apply or Eligible For this Post.More Details Related Deloitte Jobs 2025 Latest Hiring and Apply Link and More Job Related details see below.
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Deloitte Jobs 2025 Hiring For FinCrime Investigator – Junior Analyst (Fixed Term Hire) Role. :
Name of the Company : Deloitte
Official Website : www.Deloitte.com
Job Role : FinCrime Investigator – Junior Analyst (Fixed Term Hire)
Education Qualification : Any Graduate
Experience : Freshers
Salary Details : 8.00 LPA (Expected)
Job Location : Hyderabad and Bangalore
Apply Mode : Online
Last Date : Apply Now ASAP.
General Summary of Job Details :
We are seeking passionate and dedicated individuals with a background in Financial Services Operations to join our team as Anti-Money Laundering (AML) Investigators. In this role, you will have the opportunity to investigate and combat financial crimes, including money laundering, terrorist financing, and trade sanctions. You will work closely with our clients to help them mitigate risks, improve regulatory compliance, and implement sound programs and controls.
Work you will do:
In this interesting and diverse role, you’ll have the opportunity to work with the Deloitte U.S. firm. You will build your skills in AML and other related regulatory matters. Your experience will include:
Conducting thorough investigations and analyses of complex banking transactions and data to detect potential money laundering, terrorist financing, sanctions violations, and other suspicious activities or patterns.
Reviewing and analyzing key elements of the customer’s record, validating against regulatory documents submitted by the customer, recording findings, highlighting issues, and meeting production targets to ensure the client’s compliance requirements are being met.
Conducting external research on third parties and providing analysis to support investigation efforts.
Preparing detailed reports and documentation to support findings and recommendations.
Collaborating with cross-functional teams to deliver comprehensive risk mitigation strategies.
Staying up to date with the latest regulatory developments and industry best practices in AML and financial crime prevention.
Qualifications Required:
B Sc. / B. Com / BBA / BCA / B. Tech degree or similar graduate course
Minimum 0- 3 years of experience in the banking industry, financial service operations
Preferred:
Strong Research and investigative skills.
Excellent written and verbal communication skills.
Attention to detail and ability to review and analyze complex entity documentation and annual reports.
Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures.
Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision.
Proficiency in MS Excel
More Details and Apply Link Details : ApplyHere
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