FinCrime Investigator Job in Bengaluru at Deloitte

Deloitte is hiring for the role of FinCrime Investigator!

Responsibilities of the Candidate:

• Our Regulatory, Risk & Forensic Operate professionals help organizations effectively navigate business risks and opportunities—from strategic, reputation, and financial risks to operational and regulatory risks—to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries.  
• We support clients by delivering Operate services spanning the Regulatory, Risk &
• Forensic portfolio. We embed continuous advantage through domain, industry, technology / Gen AI, and transformation skills to perform client business functions that manage risk and deliver value - added outcomes. 

Requirements

• 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