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Deloitte Off Campus 2026 Hiring Fresher For Junior Analyst drive is scheduled for freshers across India. So if you are interested for the same kindly apply as soon as possible.
Deloitte Off Campus Drive 2026: Deloitte Off Campus 2026 hiring fresher for Junior Analyst Role for BBA/B.Com/B.Sc/BCA/BA/BBM degree graduates degree and any batch graduates are eligible. The detailed company eligibility and application details are given below.
About Deloitte :
Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.
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.
Job Title : Junior Analyst
Job Type : Full Time
Location : Hyderabad / Bangalore
Experience : Fresher – 3 Years
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
Education and Skills :
- 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
- Education:
- BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university
- Location:
- Bengaluru/Hyderabad
How To Apply Deloitte Off Campus Drive 2026??
All interested and eligible candidates can apply before expire in the following link.
Apply Link : Click Here
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