Deloitte Recruitment 2025 – FinCrime Investigator
Deloitte is seeking enthusiastic and dedicated professionals to join its team as a FinCrime Investigator – Junior Analyst on a fixed-term basis in Bengaluru, India. This is an exceptional opportunity for graduates with 0–3 years of experience in financial services to delve into the critical field of Anti-Money Laundering (AML). In this role, you will collaborate with the Deloitte U.S. firm, gaining hands-on experience in investigating financial crimes like money laundering and terrorist financing. This position offers a unique chance to help clients manage risk, ensure regulatory compliance, and build a strong foundation in financial crime prevention.
Deloitte Recruitment 2025 Important Dates:
| Application Start Date | Already Started |
| Application Last Date | Apply Now before the link expires. |
Deloitte Recruitment 2025 Job Details:
| Private Jobs | |
| Application Process | Online |
| Company Name | Deloitte |
| Job Role | FinCrime Investigator – Junior Analyst (Fixed Term Hire) |
| Job Location | Bengaluru, India |
| Job Type | Full Time |
| Experience | 0-3 Years |
| Official Website | www.deloitte.com |
Deloitte Recruitment 2025 Educational Qualification:
Candidates must hold a Bachelor’s degree in Science (B.Sc.), Commerce (B.Com), Business Administration (BBA), Computer Applications (BCA), Technology (B.Tech), or an equivalent graduate-level course from a recognized institution.
Deloitte Recruitment 2025 Salary Details:
The salary package for the FinCrime Investigator – Junior Analyst position will be as per Deloitte’s company standards, competitive and aligned with industry norms for similar roles.
Job Profile and Responsibilities:
- Conduct comprehensive reviews and analysis of complex banking transactions and financial data to detect potential money laundering, terrorist financing, or other suspicious activities.
- Examine and verify customer records against regulatory documents, meticulously documenting findings and identifying any discrepancies.
- Perform external research on individuals and organizations to support ongoing investigations.
- Prepare detailed reports and maintain accurate documentation to substantiate conclusions and recommendations.
- Collaborate with cross-functional teams to implement effective strategies for risk mitigation.
- Stay updated with the latest regulations and best practices in AML and financial crime prevention.
Please check the Apply link below for more information on the job profile and responsibilities.
How to Apply:
| Apply Online Link | Click Here |
| Join Telegram Channel | Click Here |
| Join WhatsApp Channel | Click Here |
FAQs:
What is the experience required for the FinCrime Investigator role?
Candidates with 0 to 3 years of experience in banking or financial services operations are eligible to apply.
What are the required educational qualifications?
A bachelor’s degree in fields such as B.Sc., B.Com, BBA, BCA, or B.Tech is required.
Is this a permanent position?
No, this is a fixed-term hire position, as stated in the job role title.
What is the location for this job?
The job is located in Bengaluru, India.
What are the key skills preferred for this role?
Preferred skills include strong research and analytical abilities, excellent communication, attention to detail, and proficiency in Microsoft Excel.