ACCOUNTS AND FINANCE

Company Name:DELOITTE

Job Title:JUNIOR ANALYST

Expiry On:20-02-2026

Job Description:

Deloitte is hiring Financial Crime Investigator - FTH - Junior Analyst

Location: Bengaluru/Hyderabad

Experience: 0 - 3 years of hands-on experience in the banking industry, financial service operations

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

Skills:

• 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  

How to Apply:

To Apply: Click Here