Deloitte Off Campus 2026 Hiring Fresher For Junior Analyst | Bangalore

The Junior Analyst role at Deloitte is suitable for candidates looking to build experience in professional work environments, communication, teamwork, and business operations.

Deloitte is one of the world’s leading professional services organizations, helping clients drive progress and achieve excellence across industries. Deloitte operates globally and supports organizations in areas such as audit, consulting, financial advisory, risk management, and tax services.

Deloitte believes in empowering people from diverse backgrounds to achieve more than they could elsewhere. The firm combines integrity, innovation, and actionable insights to create long-term value for clients and society. When clients succeed, communities grow stronger—and Deloitte grows stronger with them.

Working at Deloitte means being part of a collaborative, ethical, and high-impact organization that invests deeply in people development and career growth.

The Junior Analyst role at Deloitte is part of its Anti-Money Laundering (AML) and Sanctions practice. This team assists clients worldwide—including banks, financial institutions, and non-financial organizations—in complying with global regulations related to money laundering, terrorist financing, and economic sanctions.

Deloitte’s AML practice is supported by a diverse team of professionals, including former regulators, law enforcement officers, compliance experts, economists, statisticians, IT specialists, and bankers. As a Junior Analyst, you will work alongside these experts to support compliance programs, investigations, and risk assessments using advanced tools and methodologies.

• As a Junior Analyst at Deloitte, your responsibilities will include:
• Performing Transaction Monitoring, Lookbacks, and Investigations
• Conducting AML / Know Your Customer (KYC) reviews, including:
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Reviewing Currency Transaction Reports (CTR)
• Conducting Sanctions Screening and Alert Reviews
• Supporting AML Independent Testing and Risk Assessments
• Assisting in Fraud Reviews and Investigations
• Reviewing customer profiles, transactions, and documentation to identify potential risks
• Documenting findings clearly and accurately as per regulatory requirements
• Working with internal teams and stakeholders to ensure timely completion of tasks
• Maintaining compliance with US and Non-US AML regulations, internal policies, and procedures
• Supporting client service projects and meeting delivery timelines

• Educational Qualification
• Candidates must have completed or be pursuing any of the following degrees from a recognized university:
• BBA
• B.Com
• B.Sc
• BCA
• BA
• BBM
• Or equivalent degree
• Experience
• Freshers are eligible
• Candidates with up to 3 years of relevant experience in:
• Banking
• Financial services
• Compliance or operations
• are also eligible

• Technical & Functional Skills
• Basic understanding of banking and financial services operations
• Knowledge of AML, KYC, sanctions, and fraud concepts (preferred)
• Ability to review and analyze:
• Complex entity documentation
• Annual reports
• Transaction data
• Proficiency in MS Excel
• Ability to understand US and Non-US federal and state AML regulations
• Soft Skills
• Strong research and investigative skills
• Excellent written and verbal communication skills
• High attention to detail
• Analytical mindset with structured thinking
• Self-motivated and able to work independently
• Ability to complete tasks with minimal supervision
• Flexibility to work in rotational shifts based on client requirements

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