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Deloitte Started Hiring
| Role: | Junior Analyst |
| Batch: | Recent-Batches |
| Salary: | 4.5-12LPA(Expected) |
| Location: | Bangalore/Hyderabad |
| Experience: | Freshers(0-3Years) |
| Qualification: | Any Graduate |
Deloitte Off-campus Drive 2025 hiring Junior Analyst | Any Graduate
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.
Anti-Money Laundering services include:
- Transaction Monitoring/Lookbacks/Investigations
- AML/Know Your Customer (KYC) Reviews (CDD / EDD)
- Currency Transaction Report (CTR) reviews
- Sanctions Screening/Alert reviews
- AML Independent Testing & Risk Assessments
- Fraud Reviews
Qualifications
Must Have Skills/Project Experience/Certifications:
- 0 – 3 years of hands-on experience in the banking industry, financial service operations
- 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
- Flexibility regarding working in rotational shifts for client service projects
Education:
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- BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university
Location:
- Bengaluru/Hyderabad
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 | Any Graduate
How To Apply For The Job?
After checking all the Responsibilities, skills & eligibility criteria, if you are interested and eligible for this role. Then, do apply by the following link
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