Deloitte has announced its latest recruitment drive for 2025, inviting applications for the role of Junior Analyst – Financial Crime Investigator. This opportunity is ideal for freshers and early-career professionals who want to start their career with a globally trusted consulting firm. The hiring is part of Deloitte’s Regulatory, Risk & Forensic division, which plays a key role in supporting organizations with compliance, anti-money laundering (AML), and financial crime prevention.
With competitive salary packages, structured training, and exposure to real-world financial investigations, this Deloitte freshers hiring 2025 drive is a strong career entry point for graduates from commerce, business, analytics, and general degree backgrounds.
Deloitte Latest Recruitment 2025 – Junior Analyst
| Details | Information |
|---|---|
| Company Name | Deloitte |
| Job Role | Junior Analyst – Financial Crime Investigator |
| Qualification | Any Graduate (BBA, B.Com, BCA, B.Sc, BA, BBM or equivalent) |
| Experience | 0–3 Years (Freshers Eligible) |
| Job Location | Bengaluru, Hyderabad |
| Work Mode | Office-Based |
| Salary (CTC) | ₹4 LPA – ₹6 LPA (Expected) |
Job Overview
The Junior Analyst – Financial Crime Investigator role is an entry-level position designed for candidates with 0 to 3 years of experience. Selected candidates will work closely with Deloitte’s risk and forensic teams to support investigations related to financial crime, AML compliance, fraud detection, and regulatory reporting.
This is an office-based role, and the current hiring locations are Bengaluru and Hyderabad. Fresh graduates who have strong analytical skills and an interest in compliance and risk management are highly encouraged to apply.
Key Responsibilities
As a Junior Analyst at Deloitte, you will be involved in day-to-day financial crime investigation and compliance activities. Your responsibilities will include:
- Conducting transaction monitoring and AML investigations
- Reviewing KYC documentation, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Analyzing financial records, entity structures, and annual reports
- Screening sanctions alerts and identifying suspicious transactions
- Reviewing Currency Transaction Reports (CTR)
- Supporting fraud detection and forensic analysis tasks
- Ensuring compliance with global AML regulations and frameworks
- Working with large datasets using MS Excel and internal systems
- Assisting clients in minimizing financial and reputational risks
This role requires accuracy, attention to detail, and the ability to work with sensitive information responsibly.
Skills Required
To be successful in the Deloitte Junior Analyst Recruitment 2025, candidates should possess the following skills:
- Strong analytical and critical-thinking abilities
- Basic understanding of AML, KYC, and financial compliance concepts
- Good knowledge of MS Excel and data handling
- Ability to review and interpret complex documentation
- Clear written and verbal communication skills
- Willingness to work in rotational shifts if required
- Professional attitude and ethical mindset
Candidates with prior exposure to finance, banking, compliance, or analytics concepts will have an added advantage.
Why Join Deloitte
Starting your career at Deloitte offers long-term professional advantages, especially for candidates interested in risk, compliance, and forensic careers. Key benefits include:
- Competitive salary with structured growth
- Exposure to global financial crime investigations
- Professional training in AML, risk, and forensic practices
- Opportunity to work with international clients
- Access to Deloitte’s internal learning platforms and certifications
- Clear career progression within risk consulting and compliance domains
- Professional work culture with strong ethical standards
This role provides a solid foundation for careers in risk consulting, compliance analysis, forensic investigations, and regulatory advisory.
Salary Details
The expected salary for the Junior Analyst – Financial Crime Investigator role ranges between ₹4 LPA and ₹6 LPA. The final compensation depends on factors such as:
- Job location
- Interview and assessment performance
- Academic background
- Relevant skills or certifications
In addition to base salary, Deloitte may offer shift allowances, performance-based growth, and other employee benefits as per company policy.
Hiring Locations
Deloitte is currently hiring for this role in the following locations:
- Bengaluru
- Hyderabad
Candidates must be comfortable working from the office and should be open to rotational shifts if required by project needs.
How to Apply
Interested and eligible candidates must apply through Deloitte’s official careers website. Follow these steps:
- Visit the official Deloitte Careers portal
- Search for “Junior Analyst – Financial Crime Investigator”
- Read the job description carefully
- Click on Apply Now
- Register or log in with your credentials
- Upload your updated resume and submit the application
Deloitte does not accept applications through unofficial third-party websites for this position.
Deloitte Apply Link : Click here
Resume Help (Optional):
👉 Top 7 Perfect One-Page Resume for Any Job for Freshers – Click Here
Instant Job Updates and Alerts :
Telegram Group : Click here
Join our WhatsApp Group: Click here
About Deloitte
Deloitte is one of the Big Four global consulting firms, operating in more than 150 countries. The company provides professional services in audit, consulting, financial advisory, risk management, and tax services to some of the world’s largest organizations.
Deloitte’s Regulatory, Risk & Forensic (RRF) practice helps clients identify, manage, and mitigate financial, regulatory, and reputational risks. The firm is known for its strong ethical standards, professional work culture, and commitment to continuous learning and career growth.
