Financial Crime Investigator Jobs 2026 | Junior Analyst (FTH) | Deloitte India

Deloitte is hiring Financial Crime Investigators – Junior Analysts (Fixed Term Hire) for its Regulatory, Risk & Forensic practice. This role is ideal for candidates looking to build a career in Anti-Money Laundering (AML), KYC, sanctions screening, and financial crime investigations.

The position offers hands-on exposure to banking compliance operations, regulatory investigations, and forensic risk services, working with global clients across financial and non-financial sectors.

Quick Job Overview

Table 1: Job Details

Table 2: Education & Eligible Batches

Role Overview – Financial Crime Investigator (Junior Analyst)

As a Financial Crime Investigator, you will support Deloitte’s AML and Regulatory Risk engagements by conducting investigations, reviews, and compliance checks aligned with global regulatory standards. You will work closely with experienced professionals to deliver high-quality outputs within defined timelines.

This role focuses on transaction monitoring, KYC/CDD/EDD reviews, sanctions screening, fraud investigations, and regulatory reporting, making it a strong entry-level opportunity in the financial crime domain.

Key Responsibilities

• Perform transaction monitoring, lookbacks, and investigations
• Conduct KYC, CDD, and EDD reviews
• Review sanctions screening alerts and CTRs
• Support AML independent testing and risk assessments
• Assist in fraud detection and investigation activities
• Analyze customer data, entity documentation, and annual reports
• Document findings clearly and escalate potential risks
• Ensure compliance with US and non-US AML regulations
• Meet quality standards and project timelines
• Work in rotational shifts based on client requirements

Required Skills & Qualifications

Core Skills

• 0–3 years experience in banking or financial services operations
• Strong research and investigative abilities
• Excellent written and verbal communication
• High attention to detail and analytical mindset
• Understanding of AML, KYC, sanctions, and regulatory compliance
• Proficiency in MS Excel

Professional Traits

• Ability to work independently with minimal supervision
• Comfortable handling confidential and sensitive information
• Flexible to work in rotational shifts

Why Join Deloitte?

Deloitte offers a purpose-driven work culture where professionals help organizations manage risk, comply with regulations, and build resilience. Employees gain exposure to global clients, structured learning programs, and career-defining projects within one of the world’s most respected consulting firms.

FAQs – Financial Crime Investigator Jobs at Deloitte

1. Is this role suitable for freshers?
Yes. Candidates with 0–3 years of experience are eligible, including fresh graduates with relevant education.

2. What does FTH mean at Deloitte?
FTH stands for Fixed Term Hire, a contract-based role offering full-time engagement and professional experience.

3. Which locations are available for this role?
The role is available in Bengaluru and Hyderabad.

4. What domain does this job belong to?
This role falls under AML, Financial Crime, KYC, Sanctions, and Regulatory Compliance.

5. Is rotational shift work required?
Yes. Candidates must be flexible to work in rotational shifts based on client needs.

6. Are certifications mandatory?
Certifications are not mandatory, but AML/KYC certifications are an added advantage.

7. What kind of clients will I work with?
You will support financial and non-financial institutions across global markets.

8. Is this a permanent role?
This is a full-time Fixed Term Hire position, not permanent.

9. What skills are most important for selection?
Analytical skills, attention to detail, AML knowledge, Excel skills, and communication.

10. How do I apply for this role?
Applications must be submitted through Deloitte’s official careers portal only.

Also Apply – High Relevancy Jobs (Financial Crime & Compliance)

Also Explore – Career Guidance & Job Search Blogs

Career Trends & Future Opportunities (2026)

Skills, Certifications & Professional Growth

Resume, Interviews & Job Preparation

Job Search Strategies & Fresher Guidance