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AML RightSource Associate Analyst 2 Interview Questions and Answers
AML RightSource Associate Analyst 2 Interview Experiences
2 interviews found
Selected
I applied via Approached by Company and was interviewed in Sep 2023. There were 3 interview rounds.
Customer profile and transaction details were given to analyse. From there one need to find the source of inflow and outflow of money. Provide a conclusion whether it is suspicious or not
(2 Questions)
- Q1. Asked on AML and it impacts.
- Q2. Asked on red flags, Pep, KYC transaction Monitoring
(1 Question)
- Q1. Salary Discussion and notice period
Selected
I applied via Referral and was interviewed before Mar 2023. There was 1 interview round.
(3 Questions)
- Q1. What is Money Laundering?
- Ans.
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
Money laundering involves disguising the origins of illegally obtained money by passing it through a complex sequence of banking transfers or commercial transactions.
The purpose of money laundering is to make the money appe...
- Q2. What are the steps involved in Money Laundering?
- Ans.
Money laundering involves several steps to disguise the origins of illegally obtained funds.
Placement: Introducing illegal funds into the financial system.
Layering: Conducting complex financial transactions to obscure the audit trail.
Integration: Reintegrating laundered funds back into the legitimate economy.
Examples: Buying expensive assets, using shell companies, transferring funds through multiple accounts.
- Q3. What are the 5 red flags in AML?
- Ans.
Red flags in AML include unusual transactions, inconsistent customer behavior, high-risk jurisdictions, lack of proper documentation, and frequent cash transactions.
Unusual transactions: Large, frequent, or unexplained transactions may indicate money laundering.
Inconsistent customer behavior: Sudden changes in transaction patterns or customer information can be a red flag.
High-risk jurisdictions: Transactions involving...
Associate Analyst 2 Jobs at AML RightSource
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Newgen Software Technologies
Anonymous
posted on 21 Jan 2025
Normal logical, verbal, and quantitative ability questions.
(1 Question)
- Q1. Behavioural questions like how do you manage your team what do you do in thia or that situation
(2 Questions)
- Q1. Computer Fundamentals like OOPS,DBMS and SQL
- Q2. Questions Based on yourresume
Interview Preparation Tips
Associate Consultant Interview Questions & Answers
Infosys Consulting
Anonymous
posted on 10 Dec 2024
I applied via LinkedIn and was interviewed in Nov 2024. There was 1 interview round.
(4 Questions)
- Q1. Questions relaterd to CV
- Q2. Regarding previous company
- Q3. Willingness to relocate
- Ans.
Yes, I am open to relocating for the right opportunity.
I am open to exploring new locations for career growth
I have relocated in the past for job opportunities
I understand the benefits of experiencing different work environments
- Q4. Why ITconsulting
- Ans.
IT consulting is important for helping businesses improve their technology infrastructure, optimize processes, and stay competitive in the digital age.
Provides expertise and guidance on implementing new technologies
Helps businesses streamline processes and increase efficiency
Assists in identifying and mitigating cybersecurity risks
Supports digital transformation initiatives
Enables businesses to stay competitive in the
Selected
I applied via Naukri.com and was interviewed in Dec 2024. There was 1 interview round.
(2 Questions)
- Q1. Private equity, hedge fund, alternative investments, concepts of finance and wealth management.
- Q2. All are mentioned
Interview Preparation Tips
I applied via Company Website and was interviewed in Nov 2024. There were 3 interview rounds.
Multiple-choice question.
(2 Questions)
- Q1. As per interviewer
- Q2. As per process
(2 Questions)
- Q1. As per company policy
- Q2. Same
Interview Preparation Tips
Selected
The basics questions are there regarding basic concepts of computer engineering
(1 Question)
- Q1. What is the sdlc ?
- Ans.
SDLC stands for Software Development Life Cycle, a process used by software development teams to design, develop, and test high-quality software.
SDLC is a structured process that consists of several phases such as planning, analysis, design, implementation, testing, and maintenance.
Each phase has its own set of activities and deliverables to ensure the successful completion of the software project.
Examples of SDLC mode...
(1 Question)
- Q1. Data regarding questions
(1 Question)
- Q1. Tell me about your project
Skills evaluated in this interview
(2 Questions)
- Q1. Exceptions and thread implementation
- Q2. Basics of restful web services
Associate Software Engineer Interview Questions & Answers
Wissen Technology
Anonymous
posted on 14 Aug 2024
Selected
Prepare online aptitude tests
(2 Questions)
- Q1. Oops concepts details
- Q2. AWS , DevOps, python
(2 Questions)
- Q1. Willing to relocate
- Ans.
Yes, I am willing to relocate for the right opportunity.
I am open to relocating for a promising career opportunity.
I have relocated in the past for job opportunities and am comfortable with the process.
I understand the importance of being flexible and adaptable in the tech industry.
- Q2. 3years bond manditory
Selected
I applied via Campus Placement and was interviewed in Jul 2024. There were 3 interview rounds.
General questions asked
(2 Questions)
- Q1. Basic tech questions
- Q2. Some codenasked
(1 Question)
- Q1. General info asked
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AML RightSource Associate Analyst 2 Interview Process
based on 4 interviews
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Noida,
Gurgaon / Gurugram
3-8 Yrs
Not Disclosed
|
Associate Analyst 2
280
salaries
|  ₹4 L/yr - ₹8.1 L/yr |
|
Associate Analyst
235
salaries
| ₹3 L/yr - ₹6 L/yr |
|
Associate Analyst 1
228
salaries
| ₹3.3 L/yr - ₹5.5 L/yr |
|
Senior Analyst
77
salaries
| ₹5.6 L/yr - ₹12.6 L/yr |
|
Senior Analyst 1
62
salaries
| ₹7 L/yr - ₹10.2 L/yr |
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