Deloitte Hiring Entry-level Financial Crime Investigator (0-3 Years)

Deloitte, one of the world’s leading professional services firms, is hiring early career grads Junior Analyst – Financial Crime Investigator

ABOUT DELOITTE Hiring Overview::

Job Title: Financial Crime Investigator

Job Location: Bangalore, Hyderabad, Pune

Deloitte Fresher Engineer Salary: 6-10 LPA

Eligibility: BBA/B.Com/B.Sc/BCA/BA/BBM degree

Experience: Freshers/0-3 Years

Job Description:

Deloitte’s Anti-Money Laundering (AML) practice assists clients worldwide, including both financial and non-financial institutions, in meeting a diverse range of regulatory requirements related to money laundering and economic sanctions. Our team comprises professionals with extensive expertise and a global network composed former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. We collaborate with our clients to minimize their risks associated with money laundering and terrorist financing, enabling them to align with regulatory standards for robust programs and controls.

Our services encompass the design, implementation, enhancement, and testing of AML/Sanctions programs, offering comprehensive compliance solutions. Whether our clients need assistance in crafting comprehensive compliance frameworks or guidance during investigations/regulatory inquiries, our technologically advanced solutions empower them to fulfill regulatory expectations and enhance their program resilience and confidence. Additionally, we provide services for responding to and rectifying compliance lapses when they occur. 

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:   

• BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university     

How to Apply for the Deloitte

Candidates who are qualified and interested should apply as soon as possible on the Deloitte careers page on following link .

Apply Link: Click Here For Deloitte