Deloitte is Hiring: Jr Associate | AML Financial Crime

Deloitte is Hiring: Jr Associate | AML Financial Crime

Location: Hyderabad, Telangana, India
Position: Junior Associate – Financial Crime (AML)
Employment Type: Full-Time | On-site

Deloitte, one of the leading global professional services firms, is inviting applications for a full-time position as a Junior Associate in its Anti-Money Laundering (AML) Financial Crime team. This is a remarkable opportunity for graduates looking to build a high-impact career in the growing field of financial risk and regulatory compliance.

Whether you’re a recent graduate or have up to a year of experience in AML-focused activities, this role opens the door to becoming a key player in the fight against financial crime, working with one of the most respected consulting brands in the world.

About the Role

As a Junior Associate in Deloitte’s Risk and Financial Advisory division, you will play a crucial role in supporting clients across industries to identify, manage and mitigate risks related to money laundering, financial fraud, and regulatory non-compliance. You will be trained to handle AML reviews, transaction monitoring, KYC reviews, and work closely with Deloitte US counterparts to deliver solutions that are globally aligned and locally relevant.

Key Responsibilities

• Review financial documents and client records to identify potential red flags

• Assist in KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) activities

• Perform transaction monitoring and AML investigations

• Handle sanctions screening and alert disposition

• Collaborate with internal teams to document findings and escalate critical issues

• Support ongoing AML compliance testing, quality assurance, and regulatory reviews

• Maintain data accuracy and record management using Microsoft Office Suite

• Work within established SOPs and escalate process deviations promptly

What You’ll Need

• Educational Qualification: BBA, BBM, B.Com or equivalent

• Experience: 0–1 year in financial crime/AML/KYC-related roles

• Skills Required:

  • Strong analytical and critical thinking skills

  • Ability to understand and follow compliance procedures

  • Basic knowledge of the financial services sector

  • Proficiency in Microsoft Office tools (Excel, Word, PowerPoint)

  • Excellent communication and interpersonal skills

  • Strong attention to detail and time management

About Deloitte’s AML Practice

Deloitte’s Anti-Money Laundering (AML) practice is a global leader in helping clients across financial and non-financial sectors design, implement, and assess compliance programs aligned with international regulatory standards. The team includes professionals with backgrounds in law enforcement, IT, compliance, economics, and banking. You will get the opportunity to work on impactful projects such as:

• AML transaction lookbacks and investigations

• Customer and risk profiling

• Compliance testing and fraud detection

• Risk assessments and system implementations

Why Join Deloitte?

Culture of Learning and Growth

At Deloitte, learning never stops. From live virtual classrooms and mentorship to Deloitte University – The Leadership Center in India, you’ll have access to a robust ecosystem that empowers your growth and accelerates your career journey.

Inclusive and Supportive Environment

Deloitte fosters a work environment that celebrates diversity, encourages authenticity, and values the contributions of every individual. As a professional, you’ll be given the tools and flexibility to work in a way that supports both your personal and professional life.

Making an Impact that Matters

Deloitte’s purpose is to make an impact that matters — for clients, communities, and people. The work you do will contribute to real-world challenges like fraud prevention, financial inclusion, and regulatory transparency.

Apply Now

Job Title: AML – Financial Crime, Junior Associate
Team: Risk and Financial Advisory
Location: Hyderabad, Telangana
Experience Level: 0–1 year
Employment Type: Full-Time

Begin your career in financial risk management with one of the best in the industry. Apply today through the official Deloitte Careers Portal.

Apply through the link here: CLICK HERE (Before link expires)

Related job search given below:

Jobs in product-based companies: CLICK HERE

Jobs in service-based companies: CLICK HERE

Jobs in government sector: CLICK HERE

Looking for Work from Home: CLICK HERE 

Looking for Part Time Jobs: CLICK HERE

Looking for immediate joining: CLICK HERE 

Looking for Internships: CLICK HERE