Deloitte AML – Financial Crime Jr. Associate Hiring for Freshers & Recent Graduates

Deloitte is hiring fresh graduates and early professionals for a full-time Jr. Associate role in its Anti-Money Laundering (AML) – Financial Crime division. This is a golden opportunity to launch your career with one of the world’s leading professional services firms. If you’re a recent BBA, BBM, or B.Com graduate (2023, 2024, 2025) with a keen interest in compliance, risk, or financial crime investigations, this role is tailor-made for you.

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💼 About Deloitte’s AML Division

Deloitte’s Risk & Financial Advisory services help global organizations navigate regulatory, financial, and strategic risks. The Anti-Money Laundering (AML) team focuses on combating financial crime, supporting financial institutions and corporates to implement world-class compliance frameworks. The team includes former bank regulators, compliance experts, investigators, and data specialists — all working toward one mission: to keep the financial system secure and compliant.

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🔍 Job Role: Jr. Associate – Financial Crime (AML)

Type: Full-Time
Function: Financial Crime & Risk Advisory
Role: Jr. Associate
Work Location: Hyderabad, India
Experience Required: 0–1 Year
Eligibility: BBA / BBM / B.Com Graduates (2023/2024/2025 Pass-Outs)

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🧠 What You’ll Do – Key Responsibilities

As a Jr. Associate in Deloitte’s AML team, you will play a crucial role in supporting global financial clients to enhance their AML and compliance operations:

• Review and analyze financial transactions and customer records.

• Conduct KYC (Know Your Customer) and CDD (Customer Due Diligence) reviews.

• Work on Sanctions Screening, Transaction Monitoring, and alert investigations.

• Follow standard operating procedures and document any exceptions or findings.

• Escalate high-risk alerts or non-compliance issues to the team leads.

• Collaborate with global teams and clients in fast-paced financial crime reviews.

• Utilize Microsoft Office Suite and internal compliance tools for reporting and documentation.

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✅ Must-Have Qualifications

• BBA / BBM / B.Com or equivalent from a recognized university.

• CGPA of 7.5 and above preferred.

• Strong interest in financial services, compliance, and risk management.

• Excellent written and verbal communication skills.

• Basic knowledge of AML, KYC, and risk-based frameworks (preferred but not mandatory).

• Ability to meet individual targets with a high level of accuracy and attention to detail.

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💡 Why Join Deloitte’s AML Team?

• 🚀 Kickstart Your Career in the high-demand field of risk and compliance.

• 🌍 Global Exposure by working with U.S. and international clients.

• 📚 Continuous Learning through world-class training and on-the-job mentorship.

• 💼 Professional Growth in one of the most respected risk advisory teams worldwide.

• 🌐 Access to AI/ML and RPA tools for modern compliance management.

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🏆 About Deloitte

Deloitte is a global leader in audit, consulting, tax, and advisory services, with a mission to build a more prosperous, trustworthy, and secure business environment. Working at Deloitte means being part of a diverse, collaborative, and high-impact team dedicated to solving the world’s most complex challenges.

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📍 Location & Work Environment

This is an on-site role based in Hyderabad, offering freshers and early professionals a chance to learn, grow, and make an impact from Day 1. Deloitte fosters an inclusive and supportive environment where innovation and performance go hand-in-hand.

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📢 How to Apply

Interested and eligible candidates can apply directly via the Deloitte Careers portal or through trusted job platforms. Early application is encouraged as this is a high-demand fresher-friendly opportunity.

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📝 Final Thoughts

This is a rare and exciting opportunity for commerce graduates to enter the world of financial crime investigation, compliance, and risk advisory. With training, tools, and a global client base, Deloitte offers a platform to build a meaningful and high-impact career.

Don’t miss your chance to work with industry leaders in risk and financial advisory.