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Deloitte AML – Financial Crime Jr. Associate Recruitment 2025 | Latest Full-Time Jobs in Finance & Risk

AML Financial Crime - Jr. Associate

Deloitte

Job Type

Full Time

Workspace

On-site

Updated on:

9 July 2025

Current Status:

Active

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:

  1. Visit the official job page: 🔗 Deloitte Jr. Associate – AML Financial Crime

  2. Click Apply

  3. Login or register on Deloitte USI careers portal

  4. 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.

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