🚨 Deloitte Virtual Hiring | FinCrime Investigator Jobs | Apply Now – ICWA, B.Com, BBA, M.Com Graduates – 2022-2024 Passouts 🚨
🌟 Deloitte is hiring! Explore a career opportunity with one of the Big 4 firms for the position of FinCrime Investigator through a virtual interview drive. This is your chance to join the world of financial crime investigations, AML, and compliance.
💼 Job Role: FinCrime Investigator
🏢 Company: Deloitte
🧠 Experience: 0.6 – 3 Years
📍 Location: Hyderabad, Bengaluru
👩🎓 Qualification: B.Com, BBA, M.Com, BCA, ICWA (2022–2024 Regular Passouts Only)
📅 Employment Type: Fixed Term (1 Year) under Deloitte Payroll
💼 Industry: Management Consulting
🔎 Job Description – What You’ll Do
✔ Conduct deep investigations into complex banking transactions
✔ Detect suspicious patterns linked to money laundering, terrorist financing, sanctions violations
✔ Validate customer KYC and compliance documentation
✔ Research third-party data and perform risk analysis
✔ Prepare and submit compliance reports
✔ Stay updated on global AML & FinCrime regulations
✔ Meet deadlines and quality benchmarks
✅ Eligibility Criteria
- Education:
B.Com, M.Com, BBA, BCA, B.Sc, ICWA – 2022, 2023, or 2024 passouts
(Only Regular Mode – No Distance Education) - Experience:
6 months to 3 years in Banking/Finance Operations - Preferred Skills:
🔍 Strong research and investigative abilities
🗣 Excellent communication skills
📄 Knowledge of US/Non-US AML regulations
📊 Proficient in MS Excel
🔐 Attention to detail and documentation
💡 Why Join Deloitte?
✅ Work on high-impact projects with global clients
✅ Learn from the best minds in compliance and regulatory space
✅ Be part of a diverse and inclusive workplace
✅ Great opportunity to build a career in FinCrime and AML investigation
🚀 How to Apply?
This is a virtual interview opportunity, so interested and eligible candidates should prepare and apply now.
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