Deloitte AML Investigator Recruitment 2025: Check Eligibility Criteria, Selection Process and How to Apply

Deloitte AML Investigator Recruitment 2025: Deloitte, one of the world's leading consulting and professional services firm, is inviting applications for the post of AML Investigator - FTH Analyst. The Deloitte AML Investigator Recruitment 2025 presents an excellent opportunity for professionals with experience in banking, finance, or compliance who aim to build a career in anti-money laundering (AML) and financial crime investigation. In this article, candidates find complete details about the eligibility criteria, selection process, key responsibilities, and how to apply online for this highly sought-after role. 

Deloitte AML Investigator Recruitment 2025 

Deloitte AML Investigator Recruitment 2025 has been officially announced for the role of AML Investigator – FTH Analyst based in Gurugram, India. This Fixed Term Hire (FTH) position falls under Deloitte’s Risk Advisory division and offers candidates a chance to work on real-time anti-money laundering (AML) and financial crime investigations for its U.S. client base. Professionals with relevant experience in banking, finance, or compliance can apply online through the official Deloitte careers portal. If you're looking to build a future-focused career in risk management and regulatory compliance, this opportunity is not to be missed. 

Deloitte AML Investigator Recruitment 2025 - Overview

*Organisation: Deloitte 

*Post Name: AML Investigator – FTH Analyst 

*Employment Type: Fixed Term Hire (FTH) 

*Category: Others 

*Job Sector: Financial Crime, Risk & Compliance 

*Experience Required: Minimum 1 year in financial services or banking operations

*Application Mode: Online 

*Location: Gurugram, India 

*Official Website: https://www.deloitte.com/global/en 

Why Join Deloitte? 

Deloitte provides more than just a job – it offers a purpose-driven, growth-oriented career:

• Opportunity to work with U.S. clients on global risk compliance projects. 

• Learn and grow through Deloitte University (DU): The Leadership Center in India. 

• Clearly defined career progression path from Analyst to Partner. 

• Work in a diverse, inclusive, and collaborative culture. 

Deloitte AML Investigator Eligibility Criteria 2025 

To be eligible for the post of AML Investigator – FTH Analyst at Deloitte, candidates must hold a graduate degree in B.Sc, B.Com, BBA, B.Tech, or an equivalent qualification from a recognized institution. Moreover, they should have at least one year of experience in the banking, financial services, or compliance domain, ensuring they bring relevant industry knowledge and practical exposure to the role. 

Educational Qualification: 

• Essential: Candidates must hold a graduate degree in B.Sc, B.Com, BBA, B.Tech, or an equivalent stream. 

• Experience Requirement: A minimum of 1 year of experience in the banking, financial services, or compliance domain is required. 

Preferred Skills: 

• Strong investigative and research skills 

• Attention to detail and analytical thinking 

• Familiarity with AML/KYC regulatory guidelines (US and Non-US) 

• Good written and verbal communication  

• Proficiency in Microsoft Excel 

Deloitte AML Investigator Key Responsibilities 

Selected candidates will work closely with Deloitte U.S. teams and perform the following tasks:

• Investigate and analyze banking transactions for potential money laundering or terrorist financing activities 

• Review customer profiles and documents in line with AML compliance standards 

• Conduct open-source research and compile findings for due diligence reports 

• Prepare detailed investigation reports with supporting evidence and recommendations 

• Collaborate with cross-functional teams to strengthen financial crime controls 

• Stay updated with the latest trends and regulatory changes in AML compliance 

Deloitte AML Investigator Salary & Perks 

While the exact salary package for this position has not been disclosed, Deloitte offers competitive compensation and a wide range of employee benefits, including:  

Perks & Benefits

• Comprehensive medical and wellness coverage 

• Paid leaves and flexible work options 

• Professional training and certifications 

• Work-life balance programs 

• Rewards and recognition systems 

How to Apply for Deloitte Investigator Recruitment 2025? 

Interested candidates who wish to apply for the AML Investigator – FTH Analyst position at Deloitte should carefully follow the outlined steps to ensure their application is successfully submitted. 

Steps for Application:

Step 1: Visit the official Deloitte Careers website: https://www.deloitte.com/ui/en/careers/careers.html

Step 2: Navigate to the “Careers” or “Search Jobs” section. 

Step 3: Use the search bar to find the job titled “AML Investigator – FTH Analyst – Gurugram.” 

Step 4: Click on the “Apply Now” button for the selected job. 

Step 5: Log in using your registered email ID or create a new account if you are a new user. 

Step 6: Complete the online application form with accurate personal and professional details. 

Step 7: Upload your updated resume and any other required documents. 

Step 8: Review your application thoroughly before submitting. 

Step 9: Submit the application and save the confirmation or reference number for future tracking. 

Documents Required

• Updated Resume (CV) 

• Academic Mark Sheets & Certificates 

• Government-issued ID (Aadhar/PAN) 

• Work Experience Certificate (if applicable) 

• Any AML/KYC related certifications (optional but preferred) 

Important Links:

• Notification: Click Here

• Apply Online Link: Click Here

• Official Website: Click Here

FAQs - Deloitte Investigator Recruitment 2025

Q1. Who can apply for Deloitte AML Investigator Recruitment 2025? 

Ans: Candidates with a relevant degree and at least 1 year of experience in banking or compliance can apply. 

Q2. Is this a permanent job? 

Ans: No, it is a Fixed Term Hire (FTH) position. 

Q3. What are the key skills required for this role? 

Ans: Investigative skills, regulatory knowledge, communication, and Excel proficiency. 

Q4. Is prior AML/KYC certification necessary? 

Ans: Not mandatory but preferred. 

Q5. How can I apply? 

Ans: Apply online through the official Deloitte career portal. 

Disclaimer: 

This article is for informational purposes only. We do not represent Deloitte or any of its affiliates. We do not charge any fee for job updates or applications. Candidates are advised to visit the official Deloitte careers portal for the most accurate and up-to-date information regarding job notifications, eligibility, and application procedures.