Deloitte Recruitment 2025: Looking for a career with Deloitte in 2025? Apply now for the FinCrime Investigator job opening at Deloitte. Check eligibility, job details, salary, and online application process. Start your Deloitte career today!
🔍 About Deloitte:
Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities.
💼 Job Role: Financial Crime Investigation
Location: Bangalore / Hyderabad
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📝 Job Description:
- 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 customers record, validating against regulatory documents submitted by the customer, recording findings, highlighting issues, and meeting production targets to ensure the clients 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.
🛠️ Required Skills:
- (BA / BSc/ BCOM/ BBA/ BCA/ BBM/ BCS) 2022 – 2025 Passouts with excellent communication skill.
- 0 to 3yrs 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.
- Employment Type – Fixed Term of I year under Deloitte payroll
- Mode of Interview – In Person only.
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📌 Eligibility Criteria
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Qualification: Any Graduate (22-25 batch)
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Work Experience: 0 – 3 Years
✅ How to Apply for Deloitte Recruitment 2025?
Interested candidates can apply online by clicking the application link below: