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0-3 years / Experience / Freshers

Deloitte Junior Analyst with 0-3 years experience Full Time

Deloitte Junior Analyst with 0-2 years experience . This is a great opportunity for freshers and early-career professionals looking to kickstart their journey in a global IT services company. The position is based in  India and eligible candidates are encouraged to apply online at the earliest. The detailed eligibility criteria and application process are given below.

About Company :

At Deloitte, we’ve invested a great deal to create a rich environment in which our professionals can grow. We want all our people to develop in their own way, playing to their own strengths as they hone their leadership skills. And, as a part of our efforts, we provide our professionals with a variety of learning and networking opportunities—including exposure to leaders, sponsors, coaches, and challenging assignments—to help accelerate their careers along the way. No two people learn in the same way. So, we provide a range of resources including live classrooms, team-based learning, and eLearning. DU: The Leadership Center in India, our state-of-the-art, world-class learning Center in the Hyderabad offices is an extension of the Deloitte University (DU) in Westlake, Texas, and represents a tangible symbol of our commitment to our people’s growth and development.

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Job Description

Deloitte’s Anti-Money Laundering (AML) practice assists clients worldwide, including both financial and non-financial institutions, in meeting a diverse range of regulatory requirements related to money laundering and economic sanctions. Our team comprises professionals with extensive expertise and a global network composed former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. We collaborate with our clients to minimize their risks associated with money laundering and terrorist financing, enabling them to align with regulatory standards for robust programs and controls

Our services encompass the design, implementation, enhancement, and testing of AML/Sanctions programs, offering comprehensive compliance solutions. Whether our clients need assistance in crafting comprehensive compliance frameworks or guidance during investigations/regulatory inquiries, our technologically advanced solutions empower them to fulfill regulatory expectations and enhance their program resilience and confidence. Additionally, we provide services for responding to and rectifying compliance lapses when they occur. 

Role and Responsibilities

  • Transaction Monitoring/Lookbacks/Investigations 
  • AML/Know Your Customer (KYC) Reviews (CDD / EDD) 
  • Currency Transaction Report (CTR) reviews 
  • Sanctions Screening/Alert reviews 
  • AML Independent Testing & Risk Assessments 
  • Fraud Reviews 

Your skills and experience that will help you excel

  • 0 – 3 years of hands-on experience in the banking industry, financial service operations 
  • Strong Research and investigative skills. 
  • Excellent written and verbal communication skills. 
  • Attention to detail and ability to review and analyze complex entity documentation and annual reports. 
  • Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures. 
  • Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision. 
  • Proficiency in MS Excel 
  • Flexibility regarding working in rotational shifts for client service projects  

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Job Overview

  • Date Posted:
  • Expiration date: January 9, 2026
  • Location: Anywhere
  • Job Title: Deloitte Junior Analyst with 0-3 years experience
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