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Deloitte Off Campus Drive 2026 | Financial Crime Investigator (FTH) – Junior Analyst | Pan India Hiring | Placement Officer
🔍 Detailed Summary (Must Read)
Deloitte India has announced
its Off Campus Drive 2026 to hire Financial Crime Investigators – FTH
(Fixed Term Hire) – Junior Analysts under its Regulatory, Risk &
Forensic (RRF) practice.
This role is ideal for freshers and candidates with up to 3 years of
experience who want to build a strong career in AML, KYC, Fraud
Investigation, and Financial Crime Compliance.
The position is available in Bengaluru,
Hyderabad, and Pune, offering exposure to global banking clients,
regulatory investigations, sanctions screening, and fraud analytics. This
role provides a strong entry point into risk consulting and forensic
services, one of Deloitte’s fastest-growing domains.
🏢 About Deloitte – Regulatory, Risk & Forensic
Deloitte’s Regulatory, Risk
& Forensic (RRF) practice helps organizations navigate complex
regulatory requirements, financial crime risks, and compliance challenges
using a combination of domain expertise, advanced analytics, AI, and global
best practices.
Deloitte’s Anti-Money Laundering
(AML) team works with banks, financial institutions, and non-financial
entities worldwide to design, enhance, and test AML, sanctions, and fraud
programs.
📌 Job Overview – Deloitte Financial Crime Investigator
|
Details |
Information |
|
Company |
Deloitte
Consulting India |
|
Job Role |
Financial
Crime Investigator |
|
Level |
Junior
Analyst |
|
Employment
Type |
Fixed Term
Hire (FTH) |
|
Experience |
0 – 3 Years |
|
Job
Locations |
Bengaluru,
Hyderabad, Pune |
|
Domain |
Regulatory,
Risk & Forensic |
|
Shift |
Rotational
Shifts |
|
Requisition
Code |
307026 |
🧑💼 Role & Responsibilities
As a Financial Crime
Investigator – Junior Analyst, you will be responsible for delivering high-quality
investigative work products within defined timelines while supporting
global AML and fraud engagements.
Key Responsibilities:
·
Perform Transaction
Monitoring & Alert Investigations
·
Conduct AML
/ KYC Reviews (CDD & EDD)
·
Support Sanctions
Screening & Alert Reviews
·
Perform Lookbacks,
Fraud Reviews & Risk Assessments
·
Review complex
entity documentation and annual reports
·
Identify
suspicious activities and prepare investigation summaries
·
Adhere to US
& Non-US AML regulations and compliance frameworks
·
Work
independently with minimal supervision
·
Collaborate
with global teams and stakeholders
🎓 Eligibility Criteria & Batches Eligible
Educational Qualification:
Candidates must have any one of
the following degrees:
·
BBA
·
B.Com
·
B.Sc
·
BCA
·
BA
·
BBM
·
Or equivalent
degree from a recognized university
Eligible Batches:
·
2023
Graduates
·
2024
Graduates
·
2025
Graduates
·
2026
Graduates
Freshers and candidates with up
to 3 years of experience are eligible.
🧠 Essential Skills Required to Procure This Job
Mandatory Skills:
·
Strong research
& investigative skills
·
Knowledge of AML,
KYC, CDD, EDD, Sanctions
·
Understanding
of financial services & banking operations
·
Excellent written
and verbal communication skills
·
High attention
to detail and analytical mindset
·
Ability to
interpret regulatory policies and procedures
·
Proficiency in
MS Excel
·
Willingness to
work in rotational shifts
Preferred Skills:
·
Exposure to transaction
monitoring tools
·
Knowledge of US
& international AML regulations
·
Prior
experience in banking, compliance, or fraud operations
💰 Expected Salary (Market Comparison – India)
Based on internet salary data and
Deloitte India entry-level forensic roles:
·
Expected
CTC: ₹4.2 LPA – ₹6.8 LPA
·
Average
Salary: ₹5.5 LPA
·
Salary varies
based on:
o Location
o Prior AML / compliance exposure
o Interview performance
🌍 Why Choose Deloitte for Financial Crime Roles?
✅ Global exposure to AML &
Fraud investigations
✅ Strong brand value in Risk & Forensic consulting
✅ Hands-on experience with global banking clients
✅ World-class learning at DU: The Leadership Center
✅ Inclusive culture & career acceleration
✅ Excellent transition opportunities into permanent roles
📝 How to Apply – Deloitte Off Campus Drive 2026
1.
Visit Deloitte
Careers Portal
2.
Search using Requisition
Code: 307026
3.
Select Financial
Crime Investigator – FTH – Junior Analyst
4.
Upload an ATS-friendly
resume
5.
Submit
application and track status
💡 Pro Tips to Crack Deloitte AML / Financial Crime Role
✔ Highlight AML, KYC, Fraud,
Banking concepts
✔ Mention Excel, research, and analytical skills clearly
✔ Prepare real-life examples of attention to detail
✔ Understand CDD vs EDD differences
✔ Learn basics of sanctions & transaction monitoring
✔ Be comfortable with rotational shifts discussion
❓ Frequently Asked Questions (FAQs)
Q1. Is this role suitable for freshers?
Yes, this role is open for
freshers and candidates with up to 3 years of experience.
Q2. What does FTH mean?
FTH stands for Fixed Term Hire,
a contractual role with Deloitte.
Q3. Is this a night-shift role?
The role involves rotational
shifts, depending on client requirements.
Q4. Is prior AML experience mandatory?
No, but basic understanding of
AML/KYC is strongly preferred.
Q5. Can this role convert to permanent?
Yes, based on performance and
business requirements, FTH roles may convert.
🔚 Final Conclusion
The Deloitte Financial Crime
Investigator – Junior Analyst (FTH) role is an excellent opportunity for
graduates looking to build a career in AML, fraud prevention, and regulatory
compliance. With Deloitte’s global exposure, structured learning ecosystem,
and high-impact forensic work, this role provides a strong foundation in
financial crime consulting.
If you aim to work at the intersection of finance, law, analytics, and investigation, this Deloitte opportunity should be high on your 2026 application list.
🔗 Apply Link: Click Here To Apply for Deloitte
|
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Disclaimer
The recruitment details shared above are for informational purposes only and
have been obtained from the organization’s official website. We do not
guarantee any job placements. Recruitment will be conducted according to the
company's official process. We do not charge any fees for sharing this job
information.
#DeloitteJobs #OffCampusDrive2026 #AMLJobs #FinancialCrime #RiskAndForensic #FreshersHiring
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