Deloitte is inviting applications for the role of Junior Analyst through its Off Campus Drive. This opportunity is open to graduates from B.Sc, B.Com, BBA, BCA, and B.Tech backgrounds. Both freshers and candidates with up to 3 years of experience are eligible.
Deloitte Off Campus Recruitment for Junior Analyst
| Category | Details |
|---|---|
| Company | Deloitte |
| Job Role | Junior Analyst |
| Job Type | Full-Time |
| Experience | 0 to 3 Years |
| Location | Bengaluru / Hyderabad |
| Qualification | B.Sc / B.Com / BBA / BCA / B.Tech |
| Batch | Any Batch Eligible |
| Skills Required | Research, AML regulations, Excel |
| Salary (Expected) | ₹4 – ₹5.5 LPA (Approximate Range) |
| Application Mode | Online |
Job Description
Deloitte is seeking motivated individuals with a background or interest in Financial Services Operations to work as Anti-Money Laundering (AML) Investigators. The role focuses on detecting and preventing financial crimes such as money laundering, terrorist financing, and trade sanctions violations.
You will work closely with Deloitte’s U.S. firm to assist clients in mitigating risks, improving compliance, and implementing robust regulatory controls.
Key Responsibilities
- Investigate and analyze complex banking transactions to identify suspicious activities.
- Review customer records, verify documents, and highlight compliance gaps.
- Conduct third-party research to support ongoing investigations.
- Prepare detailed reports and documentation for findings and recommendations.
- Collaborate with cross-functional teams to create effective risk mitigation strategies.
- Stay updated with evolving AML regulations and industry best practices.
Skills and Qualifications
- Graduate degree in B.Sc, B.Com, BBA, BCA, or B.Tech.
- 0–3 years of experience in banking or financial services operations.
- Strong research and investigative skills.
- Excellent verbal and written communication.
- Attention to detail and the ability to analyze complex documents.
- Understanding of US/Non-US AML regulations, policies, and procedures.
- Proficiency in MS Excel.
- Self-driven with the ability to work independently.
Why Join Deloitte?
- Opportunity to work with an international team.
- Hands-on experience in financial crime prevention and compliance.
- Professional growth in the AML and financial services sector.
- Exposure to global banking operations and industry-leading practices.
How to Apply for Deloitte Off Campus Drive
Step-by-Step Process:
- Open the official Deloitte career page or use the direct application links provided above.
- Select the relevant job role you wish to apply for.
- Review the job description carefully to ensure you meet the eligibility criteria.
- Click on Apply Now and log in or create an account.
- Fill in your personal and academic details accurately.
- Upload your updated resume and any supporting documents.
- Submit your application and wait for further communication from Deloitte’s recruitment team.
Deloitte Apply Link : Apply Link : Click Here(FinCrime Investigator – Junior Analyst), Click Here(Jupiter Reporting & Analytics – Analyst)
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About Deloitte
Deloitte is a leading global professional services firm that helps organizations navigate challenges, seize opportunities, and achieve sustainable growth. Known for its commitment to integrity, innovation, and excellence, Deloitte invests in talented professionals and provides them with the resources to thrive in a competitive business landscape.
