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​🚀 Deloitte is Hiring: Financial Crime Investigator Analyst (0-3 Years Exp)
​Are you looking to kickstart your career in Financial Compliance with one of the "Big Four"? In this video, we break down the latest job opening at Deloitte for the Financial Crime Investigator Analyst role.
​This is a fantastic opportunity for freshers and early-career professionals to dive into the world of AML, KYC, and Fraud Investigation!
​📌 Job Overview
​Company: Deloitte
​Role: Financial Crime Investigator Analyst
​Experience: 0 - 3 Years
​Education: BBA, B.Com, B.Sc, BCA, BA, BBM or equivalent
​Location: [Mention Location if known, e.g., Hyderabad/Bengaluru/Remote]
​🔍 Key Responsibilities
​As a Financial Crime Investigator, you will be at the forefront of protecting the financial system. Your daily tasks will include:
​Transaction Monitoring: Analyzing banking data to spot suspicious activities (AML/Fraud).
​Due Diligence: Performing KYC, CDD, and EDD reviews.
​Risk Reporting: Creating detailed reports and recommendations for global clients.
​External Research: Investigating third parties and complex entity documentation.
​Collaboration: Working with global onshore/offshore teams to ensure regulatory compliance.
​✅ Requirements & Skills
​Strong research and investigative mindset.
​Excellent written and verbal communication (crucial for report writing!).
​Proficiency in MS Excel.
​Basic understanding of US/Non-US AML regulations.
​Flexibility to work in rotational shifts.
​💡 Why Join Deloitte?
​Deloitte offers a world-class environment for professional growth, especially in the Risk Advisory and Compliance sectors. This role provides exposure to international banking standards and complex financial investigations.
​🔗 How to Apply
​Check the video to help you how to apply
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