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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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Interview questions from similar companies
Senior Business Analyst Interview Questions & Answers
Quantiphi Analytics Solutions Private Limited
Shrikar Kulkarni
posted on 24 Nov 2024
Selected
I applied via Referral and was interviewed in Oct 2024. There were 3 interview rounds.
(3 Questions)
- Q1. How do you go about SDLC process
- Ans.
I follow the Software Development Life Cycle (SDLC) process to ensure successful project delivery.
I start with requirements gathering and analysis to understand the project scope and objectives.
I then move on to design, where I create a detailed plan for how the system will be built.
Next, I proceed to development, where the actual coding and implementation of the system takes place.
After development, I conduct thorough...
- Q2. What are roles and responsibilities of a BA
- Q3. How do you deduce a complex problem statement
- Ans.
By breaking down the problem into smaller components and analyzing each part individually
Identify the key components of the problem statement
Break down the problem into smaller, more manageable parts
Analyze each part individually to understand its impact on the overall problem
Consider different perspectives and potential solutions
Collaborate with team members or stakeholders to gain additional insights
(3 Questions)
- Q1. Explain the difference between BRD and FRD
- Ans.
BRD is a document that outlines business requirements, while FRD is a document that details functional requirements.
BRD focuses on what the business needs, while FRD focuses on how those needs will be met.
BRD is high-level and non-technical, while FRD is detailed and technical.
BRD is created before FRD in the project lifecycle.
Example: BRD may state the need for a customer relationship management system, while FRD will...
- Q2. How do you go about creating user stories, how do you allocate the points
- Ans.
User stories are created by collaborating with stakeholders and allocating points based on complexity and effort required.
Collaborate with stakeholders to gather requirements and understand user needs
Break down features into smaller, manageable user stories
Prioritize user stories based on business value and dependencies
Allocate points based on complexity, effort, and risk involved
Use techniques like Planning Poker to a
- Q3. What is the SOP while creating a requirement gathering doc
- Ans.
The SOP for creating a requirement gathering doc involves planning, interviewing stakeholders, documenting requirements, and obtaining approval.
Plan the requirement gathering process by identifying stakeholders and their needs
Conduct interviews with stakeholders to gather detailed requirements
Document the requirements in a clear and organized manner
Obtain approval from stakeholders to ensure alignment with business goa
(3 Questions)
- Q1. How proficient are you with using tools such as Jira, Cofluence, SQL
- Ans.
I am highly proficient in using Jira, Confluence, and SQL for various business analysis tasks.
I have extensive experience using Jira for project management, issue tracking, and agile development.
I am skilled in using Confluence for documentation, collaboration, and knowledge sharing within teams.
I have strong SQL skills for data analysis, querying databases, and generating reports.
I have used these tools in previous pr...
- Q2. How do you handle disagreements within internal stakeholders
- Q3. What values do you look in a collegue
- Ans.
I look for values such as integrity, teamwork, communication, and adaptability in a colleague.
Integrity - honesty, trustworthiness, and ethical behavior
Teamwork - collaboration, support, and willingness to help others
Communication - clear and effective communication skills
Adaptability - ability to adjust to changing circumstances and problem-solve
Interview Preparation Tips
- Insurance
- Requirement Analysis
- Stakeholder Management
Skills evaluated in this interview
Selected
I applied via AmbitionBox and was interviewed in Nov 2024. There were 4 interview rounds.
(2 Questions)
- Q1. About your self
- Q2. Communication skills
(3 Questions)
- Q1. Programming language
- Q2. What tools do you utilize for data analysis?
- Ans.
I utilize tools such as Excel, Python, SQL, and Tableau for data analysis.
Excel for basic data manipulation and visualization
Python for advanced data analysis and machine learning
SQL for querying databases
Tableau for creating interactive visualizations
- Q3. Pandas numpy seaborn matplot
Data analysis of code in the context of data analysis.
Coding logical question paper.
I applied via Campus Placement and was interviewed in Dec 2024. There were 4 interview rounds.
Two coding questions related to matrices and heaps.
(1 Question)
- Q1. Python and SQL coding
(1 Question)
- Q1. Same questions like tech 1
(2 Questions)
- Q1. Self intro , why tiger
- Q2. Relocation
Interview Preparation Tips
- Python
- SQL
Business Analyst Interview Questions & Answers
QualityKiosk Technologies
Anonymous
posted on 10 Dec 2024
Selected
I applied via Approached by Company and was interviewed in Nov 2024. There were 2 interview rounds.
(1 Question)
- Q1. What is BRD, FRD and FSD?
- Ans.
BRD stands for Business Requirements Document, FRD stands for Functional Requirements Document, and FSD stands for Functional Specification Document.
BRD outlines the business objectives and requirements of a project.
FRD details the functional requirements of a system or software.
FSD provides a detailed description of how the system will function.
Examples: BRD - list of business requirements, FRD - use cases and user st
Scenario based question
Interview Preparation Tips
Data Analyst Interview Questions & Answers
Indium Software
Satyamshree Moharana
posted on 21 Nov 2024
I applied via Approached by Company and was interviewed in Oct 2024. There were 2 interview rounds.
(1 Question)
- Q1. Briefing about my last job
(2 Questions)
- Q1. On python data manipulation(easy)
- Q2. Sql(intermediate)
(2 Questions)
- Q1. Explain maps in Java
- Ans.
Maps in Java are data structures that store key-value pairs and allow for efficient retrieval and manipulation of data.
Maps in Java are implemented by classes like HashMap, TreeMap, and LinkedHashMap.
They allow you to store unique keys and their corresponding values.
You can retrieve values from a map using the key, and also update or remove key-value pairs.
Example: HashMap<String, Integer> map = new HashMap<&g...
- Q2. Concurrency in Java
- Ans.
Concurrency in Java allows multiple tasks to be executed simultaneously, improving performance and responsiveness.
Concurrency in Java is achieved through the use of threads.
Threads allow different parts of a program to run concurrently.
Java provides built-in support for concurrency with classes like Thread and Executor.
Concurrency can help improve performance by utilizing multiple CPU cores efficiently.
However, concurr...
Skills evaluated in this interview
Rahul Yadav
(2 Questions)
- Q1. What is sdlc and uml
- Ans.
SDLC stands for Software Development Life Cycle, which is a process used by software development teams to design, develop, and test high-quality software. UML stands for Unified Modeling Language, which is a standardized modeling language used to visually represent software systems.
SDLC is a framework that defines the tasks performed at each phase of software development, including planning, analysis, design, implement...
- Q2. What is waterfall and agile
- Ans.
Waterfall and Agile are two different project management methodologies used in software development.
Waterfall is a linear and sequential approach where each phase must be completed before moving on to the next.
Agile is an iterative and flexible approach that focuses on delivering small, incremental releases and adapting to changes quickly.
Waterfall is more suitable for projects with well-defined requirements, while Agi...
Interview Preparation Tips
Skills evaluated in this interview
Test Analyst Interview Questions & Answers
Newgen Software Technologies
Anonymous
posted on 2 Sep 2024
(2 Questions)
- Q1. Explain current project.
- Ans.
Currently working on a web application testing project for a financial services company.
Testing various functionalities of the web application such as account management, transactions, and security features
Creating and executing test cases to ensure the application meets requirements and is bug-free
Collaborating with developers and business analysts to resolve issues and improve the application's quality
- Q2. Some simple java code
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AML RightSource Interviews By Designations
- AML RightSource Associate Analyst Interview Questions
- AML RightSource Associate Analyst 1 Interview Questions
- AML RightSource Analyst Interview Questions
- AML RightSource Senior Analyst Interview Questions
- AML RightSource AML Analyst Interview Questions
- AML RightSource Associate Analyst 2 Interview Questions
- AML RightSource Analyst II Interview Questions
- AML RightSource Assistant System Analyst Interview Questions
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AML RightSource Associate Analyst 2 Interview Process
based on 4 interviews
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AML RightSource Associate Analyst 2 Reviews and Ratings
based on 54 reviews
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Associate Analyst 2
288
salaries
|  ₹3.6 L/yr - ₹8.1 L/yr |
|
Associate Analyst
250
salaries
| ₹3 L/yr - ₹6 L/yr |
|
Associate Analyst 1
242
salaries
| ₹3.3 L/yr - ₹5.5 L/yr |
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Senior Analyst
81
salaries
| ₹5.6 L/yr - ₹12.6 L/yr |
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Senior Analyst 1
65
salaries
| ₹6 L/yr - ₹9.5 L/yr |
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