Deloitte Careers – Hiring Financial Crime Jr Associates | AML, Remote Jobs & Risk Management for Freshers

July 1, 2025 admin

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🌟 About Deloitte – Power Your Tech & Risk Management Career

At Deloitte, you don’t just get a job—you build a career in high-demand areas like Risk & Financial Advisory and AML (Anti-Money Laundering). As one of the global leaders in risk management, Deloitte helps top organizations across the world navigate complex business risks and regulatory landscapes.

Join us to transform your career in tech and financial crime prevention, work with cutting-edge technologies like AI/ML, analytics, and RPA, and be part of a mission to make the world more trustworthy, prosperous, and safe.

💼 Position Summary – Financial Crime Jr Associate

Deloitte is hiring now for the position of Financial Crime – Jr Associate in the Anti-Money Laundering (AML) team. You’ll work with a dynamic global team to help top clients across industries meet critical regulatory and compliance requirements.

This is a golden opportunity for freshers looking for work from home opportunities, remote jobs, and tech careers with strong growth prospects in the highly sought-after financial risk sector.

🛠 Key Responsibilities

Perform AML transaction monitoring, KYC reviews, sanctions alert investigations, and fraud checks.
Review Currency Transaction Reports (CTR) and prepare documentation per regulatory standards.
Understand and follow desktop procedures and standard operating processes.
Escalate issues or delays proactively to team leads.
Document exceptions and ensure timely quality reporting.
Use Microsoft Office Suite tools to track and report on compliance workflows.

🎯 Required Skills & Qualifications

Degree: BBA, BBM, B.Com, or equivalent.
Experience: 0–1 years in AML or financial risk-related roles (freshers welcome).
Basic understanding of the Financial Services industry.
Good interpretation skills to follow SOPs accurately.
Strong communication, documentation, and teamwork skills.
Proficiency in MS Office (Excel, Word, PowerPoint).

🚀 Why Build Your AML & Risk Career at Deloitte?

Global exposure: Work directly with Deloitte U.S teams on complex AML cases.
Get trained in advanced tech like AI/ML & analytics for compliance.
Be part of one of the world’s largest risk advisory practices.
Clear pathways for career growth into leadership & specialized risk roles.
Competitive compensation aligned with software engineer salary benchmarks for freshers.
Flexible work models including hybrid & remote opportunities over time.

📊 Job Summary Table

Details	Information
Company Name	Deloitte
Position	Financial Crime – Jr Associate (AML)
Qualification	BBA / BBM / B.Com or Equivalent
Eligible Batch	Freshers / 0–1 Year Experience (2024, 2025)
Salary	Competitive industry package
Job Location	Deloitte Offices in India (with remote options evolving)
Industry	Risk Management, Financial Crime
Work Mode	Onsite + Hybrid / Remote Potential