Deloitte Off-campus Drive 2025 hiring Junior Analyst | BE/B-Tech/BCA/BSC/BBA

Deloitte Started Hiring

Role:	Junior Analyst
Batch:	Recent-Batches
Salary:	4.5-12LPA(Expected)
Location:	Bangalore/Hyderabad
Experience:	Freshers(0-3Years)
Qualification:	BE/B-Tech/BCA/BSC/BBA

Deloitte Off-campus Drive 2025 hiring Junior Analyst | BE/B-Tech/BCA/BSC/BBA

Job Description

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

About Company

At Deloitte, we’ve invested a great deal to create a rich environment in which our professionals can grow. We want all our people to develop in their own way, playing to their own strengths as they hone their leadership skills. And, as a part of our efforts, we provide our professionals with a variety of learning and networking opportunities— including exposure to leaders, sponsors, coaches, and challenging assignments—to help accelerate their careers along the way.

Deloitte Off-campus Drive 2025 hiring Junior Analyst | BE/B-Tech/BCA/BSC/BBA

Good luck with your job application with Deloitte.