DELOITTE is hiring Experienced candidates for the JUNIOR ANALYST. The details of the job, requirements and other information given below:
DELOITTE IS HIRING : FINCRIME INVESTIGATOR – JUNIOR ANALYST
- Qualification : B Sc. / B. Com / BBA / BCA / B. Tech degree or similar graduate course
- Minimum 0- 3 years of experience in the banking industry, financial service operations
- Strong Research and investigative skills.
- Excellent written and verbal communication skills.
- 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
- Location: Bengaluru, Karnataka, Hyderabad, telangana
Don’t miss out, CLICK HERE (to apply before the link expires)
FinCrime Investigator – Junior Analyst – Interview Q&A
Q1. Can you explain what Anti-Money Laundering (AML) means?
A:
Anti-Money Laundering (AML) is a set of laws and processes to stop criminals from turning illegal money into legal money.
It helps detect and report suspicious financial activities like large unexplained deposits, frequent international transfers, or sudden account changes.
The goal is to protect the financial system from crimes like fraud, terrorism financing, and corruption.
Q2. Why do you want to work in the field of financial crime investigations?
A:
I want to work in this field because it allows me to protect organizations and communities from illegal activities.
I enjoy analyzing data, spotting unusual patterns, and solving complex problems.
It’s a career where I can use my skills to make a real impact while learning about global regulations and financial systems.
Q3. What skills make you suitable for this role?
A:
I have strong research and analytical skills, which help me review transactions and customer profiles effectively.
I pay close attention to details, so I can notice even small inconsistencies.
I am comfortable working with spreadsheets and tools like MS Excel.
I also have good communication skills to prepare clear reports and explain findings to my team.
Q4. How would you investigate a suspicious transaction?
A:
First, I would gather all transaction details such as amount, date, location, and parties involved.
Next, I would compare it with the customer’s normal activity to see if it looks unusual.
I would check if the sender or receiver appears on sanctions or watch lists.
Finally, I would prepare a detailed investigation report with my findings and suggest the next steps.
Q5. How familiar are you with AML regulations?
A:
I know that AML regulations require financial institutions to identify customers, monitor transactions, and report suspicious activity.
For example, in the US, banks follow the Bank Secrecy Act and guidelines from the Financial Crimes Enforcement Network (FinCEN).
Globally, the Financial Action Task Force (FATF) sets recommendations to fight money laundering and terrorism financing.
Q6. What steps would you take if you found a customer with incomplete or suspicious documents?
A:
I would carefully review the submitted documents and note any missing or inconsistent information.
I would request the customer to provide additional documents or clarification.
If the issue remains unresolved and looks suspicious, I would escalate the case to my manager or compliance team for further action.
Q7. How do you handle working under pressure or with deadlines?
A:
I plan my tasks by priority and break big projects into smaller steps.
I stay focused on one task at a time to maintain quality while meeting deadlines.
If needed, I communicate early with my team to get help or adjust timelines.
Q8. How do you keep yourself updated on financial crime trends?
A:
I follow updates from official bodies like FATF and FinCEN.
I read news from trusted sources like Reuters or The Economic Times to learn about recent fraud or money laundering cases.
I also take free online courses and webinars to improve my knowledge of AML and compliance.
Q9. Can you give an example of attention to detail in your work or studies?
A:
During my college project, I had to review multiple data sets and ensure the numbers matched across different reports.
I found several small mismatches that others had missed and corrected them before submission.
This helped our team get accurate results and a better grade.
Q10. Why do you want to join Deloitte for this role?
A:
Deloitte is known for its strong reputation in compliance, risk management, and financial crime investigations.
It offers excellent training and learning opportunities for fresh graduates.
I believe Deloitte’s culture of teamwork and continuous growth will help me develop my career while contributing to meaningful work.
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