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AML RightSource Associate Analyst 2 Interview Questions and Answers
AML RightSource Associate Analyst 2 Interview Experiences
2 interviews found
Anonymous
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
Interview questions from similar companies
I applied via Campus Placement and was interviewed before Sep 2020. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Python code to find the root of a number
- Ans.
Python code to find the root of a number
Use the math module to access the sqrt() function
Use the ** operator to raise the number to the power of 1/n
Handle negative numbers by converting them to complex numbers
- Q2. Some standard puzzles
Interview Preparation Tips
Skills evaluated in this interview
I applied via Approached by Company and was interviewed before Aug 2021. There were 3 interview rounds.
1st Round consisted of Technical Discussion and Coding Round. I was asked to write down the logic for Prime no., Fibonacci Series, Matrix related question, etc.
I was asked to share my screen and write down logic for questions related to Strings, Arrays and 2-D matrix's.
(2 Questions)
- Q1. Discussion About the previous projects done. Detailed questions about the technique used and algorithm related questions.
- Q2. Few basic questions about ML. eg: Linear Regression, Logistic Regression, etc.
Interview Preparation Tips
I applied via Campus Placement and was interviewed before Jul 2021. There were 3 interview rounds.
The aptitude test contains questions MCQs for quants, basic statistics and basic coding questions. The aptitude also has 2 coding problems to solve which would be of easy-medium level.
The second round was live coding test, where the interviewer looks for your approach towards solving a given problem. The approach matters more than the correct syntax. All coding languages were allowed. SQL queries can also be asked.
(1 Question)
- Q1. Technical cum HR round contains language specific questions as well questions based on mathematics and statistics. Questions can be little bit tricky.
Interview Preparation Tips
- Python
- SQL
- Mathematics
- Statistics
- Coding
I applied via Company Website and was interviewed in May 2024. There was 1 interview round.
Nice cv related questions is their
Interview Preparation Tips
I applied via Campus Placement
Aptitude ques based on straight line, circle,pnc, probability
Coding ques level was medium to tough. Had to solve 3 ques out of 5
(2 Questions)
- Q1. Buy and sell stocks to earn maximum profit. It is available on leetcode
- Q2. Rotate two dimensional array
- Ans.
Rotate a 2D array by 90 degrees clockwise or counterclockwise.
Transpose the matrix by swapping elements across the diagonal
Reverse each row or column depending on clockwise or counterclockwise rotation
Example: [[1,2],[3,4]] rotated clockwise becomes [[3,1],[4,2]]
Interview Preparation Tips
Skills evaluated in this interview
I applied via Referral and was interviewed in Jul 2021. There were 4 interview rounds.
Interview Questionnaire
1 Question
- Q1. What is difference between C and gamma in SVM
- Ans.
C is the regularization parameter while gamma controls the shape of the decision boundary in SVM.
C controls the trade-off between achieving a low training error and a low testing error.
A smaller C value creates a wider margin and allows more misclassifications.
Gamma controls the shape of the decision boundary and the influence of each training example.
A smaller gamma value creates a smoother decision boundary while a l...
Interview Preparation Tips
Skills evaluated in this interview
Selected
I applied via Naukri.com and was interviewed before Oct 2022. There were 3 interview rounds.
One simple coding test and general aptitute
(3 Questions)
- Q1. Matrix multiplication, reverse a array. Puzzels.
- Q2. Reverse array elements
- Q3. Puzzle available on google
Samra Roohi
I applied via Referral and was interviewed before Feb 2023. There were 2 interview rounds.
Python programming 2 questions, 7 MCQs on data science, ml, statistics
(1 Question)
- Q1. Project related questions, basic data science conceptual questions, scenario based 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
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