About the Role
Deloitte is hiring Junior Associates in AML – Financial Crime (Full-Time Role) to join their risk advisory practice. This role involves supporting anti-money laundering investigations, analyzing financial data, identifying suspicious patterns, and ensuring regulatory compliance. Ideal for graduates with strong analytical skills, attention to detail, and a keen interest in financial crime prevention. Freshers and early-career professionals are encouraged to apply.
Detailed Overview
💼 Job Overview: AML – Financial Crime Jr. Associate at Deloitte
Job Title | Jr. Associate – AML Financial Crime |
Company | Deloitte USI |
Employment Type | Full-time |
Department | Financial Advisory / Risk Advisory |
Location | Bangalore / Hyderabad (Hybrid/Onsite roles) |
Experience Required | 0–2 years |
Job Link |
📝 Key Responsibilities
As a Jr. Associate in AML – Financial Crime, your responsibilities will include:
Conducting client due diligence and background checks
Reviewing customer transactions for red flags and suspicious activity
Working with global teams to ensure compliance with AML and KYC regulations
Investigating financial anomalies and assisting in drafting reports
Maintaining accurate documentation as per audit and compliance standards
🎓 Eligibility Criteria & Skills
✅ Education:
Bachelor’s or Master’s degree in Finance, Accounting, Commerce, Business, or related fields
✅ Preferred Skills:
Understanding of AML, KYC, and transaction monitoring
Analytical mindset and attention to detail
Strong written and verbal communication skills
Proficiency in Excel and reporting tools
Ability to work in a dynamic, client-facing environment
✅ Experience:
0 to 2 years (Freshers can apply)
🌍 Location, Work Culture & Salary
Location: Deloitte offices in Bangalore or Hyderabad
Work Model: Hybrid/onsite depending on client/project need
Salary Range: Competitive industry-level CTC with performance incentives
Perks: Learning certifications, mentorship, wellness programs, travel opportunities
📌 How to Apply
💼 Steps:
Visit the official job page: 🔗 Deloitte Jr. Associate – AML Financial Crime
Click Apply
Login or register on Deloitte USI careers portal
Fill out your application and upload resume
Submit and wait for confirmation via email
About the Company
Deloitte is one of the world’s “Big Four” consulting firms, known for its leadership in audit, risk, technology, tax, and advisory services. With a strong global presence and advanced digital systems, Deloitte offers unparalleled career growth, mentorship, and exposure to international clients.