Deloitte Recruitment 2025
Deloitte is one of the world’s largest professional services firms, known for offering services in **audit**, **tax**, **consulting**, **risk advisory**, and **financial advisory**. It operates in more than **150 countries** and serves clients across diverse industries, including technology, finance, healthcare, and manufacturing. Deloitte is part of the “**Big Four**” accounting firms and is recognized for its expertise in digital transformation, cybersecurity, cloud solutions, and business strategy. Deloitte Recruitment 2025.
Deloitte Recruitment 2025
- Post Name :- Financial Crime Investigator – FTH – Junior Analyst
- Education :- Graduation
- Salary :- As Per Company Rules
- Job Location :- Bengaluru/Hyderabad
- Last Date :- ASAP
- Website :- https://www.deloitte.com/in/en.html
Qualifications
Education
- BBA/ B.Com/B.Sc/BCA/BA/BBM degree or original from accredited university
Required Skills
- Proficiency in MS Excel
- Excellent written and verbal communication skills.
- Strong research and investigative skills.
Must Have Chops/ design Experience/ instruments
- 0 – 3 times of hands- on experience in the banking assiduity, fiscal service operations
Strong exploration and investigative Skill. - Excellent written and verbal communication Skill.
- Attention to detail and capability to review and dissect complex reality attestation and periodic reports.
- Capability to understand crucial aspects of US/Non-US civil and state AML regulations, programs, and procedures.
- Tone- motivated with the capability to work singly and complete assigned tasks with minimum supervision.
Proficiency in MS Excel - Flexibility regarding working in rotational shifts for customer service projects
Work you’ll do
- Our Regulatory, Risk & Forensic Operate professionals help associations effectively navigate business pitfalls and openings — from strategic, character, and fiscal pitfalls to functional and nonsupervisory pitfalls to gain competitive advantage.
- We apply our experience in ongoing business operations and commercial lifecycle events to help guests come stronger and further flexible. Our request- leading brigades help guests embrace complexity to accelerate performance, disrupt through invention, and lead in their diligence. Deloitte Recruitment 2025.
- We support guests by delivering Operate services gauging the Regulatory, Risk & Forensic portfolio. We bed nonstop advantage through sphere, assiduity, technology/ Gen AI, and metamorphosis chops to perform customer business functions that manage threat and deliver value – added issues.
Skills Required
Anti-Money Laundering services include
- Monitoring/ Lookbacks/ examinations
- AML/ Know Your client( KYC) Reviews( CDD/ EDD)
- Currency sale Report( CTR) reviews
- Warrants Screening/ Alert reviews
- AML Independent Testing & Risk Assessments
- Fraud Reviews