Kickstart Your Career: Join Deloitte as a Financial Crime Investigator in Bengaluru/Hyderabad

If you are a recent graduate looking to jumpstart your career in the dynamic world of finance and compliance, the Deloitte Recruitment Program 2025 is an exceptional opportunity for you. Deloitte, a global leader in professional services, is on the lookout for enthusiastic individuals to fill the role of Financial Crime Investigator – FTH – Junior Analyst in Bengaluru and Hyderabad. This position offers a unique blend of challenges and rewards, making it a perfect fit for fresh graduates who possess strong analytical skills and a keen interest in the financial sector. As part of a dedicated team focused on navigating complex regulatory landscapes, you will have the chance to contribute to critical investigations and compliance efforts while developing your expertise in the industry.

Key Job Details

• Job Title: Financial Crime Investigator – FTH – Junior Analyst
• Location: Bengaluru/Hyderabad
• Salary: As per Company Standards
• Employment Type: Full Time
• Education Requirement: BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent
• Experience: 0 – 3 years in banking industry or financial services
• Date Posted: December 10, 2025

About the Role

The Financial Crime Investigator position at Deloitte is designed for individuals who are eager to make an impact in the field of financial compliance. In this role, you will engage in various tasks related to transaction monitoring, conducting AML (Anti-Money Laundering) and KYC (Know Your Customer) reviews, and performing investigations. Your analytical skills will be put to the test as you review complex entity documentation and annual reports, ensuring adherence to US and non-US federal AML regulations. The position requires a self-motivated individual who can work independently as well as collaboratively with a team to meet project deadlines.

As part of the Regulatory, Risk & Forensic team, you will be equipped with the knowledge and tools needed to navigate business risks effectively. The role not only provides a strong foundation in compliance and risk management but also offers opportunities for professional growth and development within Deloitte’s extensive network. The hybrid work model allows for flexibility, making it easier for you to balance work and personal commitments while still being part of a high-performing team.

Required Skills

• Proficiency in MS Excel: Essential for data analysis and reporting tasks, ensuring you can manage and interpret complex datasets efficiently.
• Excellent Communication Skills: Both written and verbal communication are crucial for conveying findings effectively to stakeholders.
• Strong Research and Investigative Skills: Required to analyze information thoroughly and draw meaningful conclusions.
• Attention to Detail: Necessary for reviewing complex documents and detecting discrepancies that could indicate potential compliance issues.
• Self-Motivated and Independent: Ability to work autonomously while managing multiple tasks and deadlines.

Responsibilities

• Transaction Monitoring: Conduct regular monitoring of transactions to identify unusual patterns that may indicate financial crime.
• AML and KYC Reviews: Perform detailed reviews of client documentation to ensure compliance with regulatory mandates.
• Reporting: Prepare reports on findings from investigations and reviews, presenting them to senior management as required.
• Collaboration: Work closely with other team members and departments to enhance the overall compliance framework.
• Continuous Learning: Stay updated on the latest trends and regulations in financial crime and compliance to ensure best practices are followed.

Why Join Deloitte

Deloitte is known for its inclusive and innovative company culture that fosters professional development and personal growth. Employees are encouraged to engage in continuous learning, and the firm provides various resources for skill enhancement. By joining Deloitte, you will be part of a collaborative environment where your contributions are valued. The company also offers competitive benefits, including health insurance, retirement plans, and opportunities for career advancement. As a member of the team, you will have access to a global network of professionals, allowing you to build connections and learn from industry experts.

Industry Trends

The demand for compliance professionals is on the rise, especially in light of increasing regulatory scrutiny across the financial sector. Organizations are seeking skilled individuals who can navigate the complexities of compliance and risk management. The Financial Crime Investigator role is particularly valuable as businesses aim to protect themselves from financial crimes and uphold their reputations in the market. As compliance becomes integral to business operations, this position offers a stable career path in a dynamic industry.

How to Apply

If you are ready to take the next step in your career and seize this opportunity at Deloitte, click the button below to get started on your application.

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