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AML RightSource Interview Questions, Process, and Tips

Updated 27 Oct 2024

Top AML RightSource Interview Questions and Answers

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30 AML RightSource Interview Experiences

58 questions found

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Associate Analyst Interview Questions

user image Anonymous

posted on 13 Aug 2024

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Jul 2024.

3 Interview Rounds

1

HR Round (1 Question)

  • Q1. Walk me through your resume.
2

One-on-one Round (1 Question)

  • Q1. Aml and kyc basics.
3

Case Study Round

Financial crime related assignment and psychometric test.

Interview Preparation Tips

Topics to prepare for AML RightSource Associate Analyst interview:
  • Aml
  • CDD

Senior Analyst Interview Questions

user image Anonymous

posted on 26 Jun 2024

Interview experience
5
 Excellent
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

One-on-one Round (2 Questions)

  • Q1. Tell me about yourself
  • Q2. Brief about previous experiences
2

One-on-one Round (2 Questions)

  • Q1. Questions related to term used in cv
  • Q2. What is your strenth

Associate Analyst 1 Interview Questions

user image Anonymous

posted on 8 Sep 2024

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Aug 2024.

2 Interview Rounds

1

Case Study Round

About kyc , compliance

2

HR Round (1 Question)

  • Q1. About myself and qualification

Associate Analyst 1 Interview Questions

user image Anonymous

posted on 13 Aug 2024

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Referral and was interviewed in Jul 2024.

2 Interview Rounds

1

One-on-one Round (1 Question)

  • Q1. Aml and kyc basics
2

Case Study Round

Identifying suspcious activity from a set of data. Psychometric test.

AML RightSource interview questions for popular designations

 Associate Analyst 1

 (6)

 Associate Analyst

 (5)

 Analyst

 (4)

 Senior Analyst

 (4)

 AML Analyst

 (2)

 Associate Analyst 2

 (2)

 Analyst II

 (1)

 Assistant System Analyst

 (1)

Associate Analyst Interview Questions

user image Anonymous

posted on 23 Aug 2024

Interview experience
1
 Bad
Difficulty level
 Easy
Duration
 Less than 2 weeks
Result
 No response

I applied via LinkedIn and was interviewed in Jul 2024.

1 Interview Round

1

HR Round (3 Questions)

  • Q1. Tell me about yourself!
  • Q2. What do you know about red flags in AML?
  • Q3. Transactions limit in India per day

Interview Preparation Tips

Interview preparation tips for other job seekers - I had an unprofessional experience with this organization. The interview was brief and concluded on a positive note, with the interviewer promising to send me a test link. However, I never received it. Despite following up through various channels, I received no response. This has been a very frustrating experience.

Associate Analyst Interview Questions

user image Anonymous

posted on 6 Aug 2024

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

HR Round (2 Questions)

  • Q1. Are you comfortable working at night shift ?
  • Q2. Salary expectations
2

Assignment Round

There is financial crime related assignment.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare for financial crimes.

Jobs at AML RightSource

View all

Analyst II Interview Questions

user image Anonymous

posted on 1 Oct 2024

Interview experience
4
 Good
Difficulty level
 Easy
Duration
 2-4 weeks
Result
Selected  Selected

I was interviewed in Apr 2024.

2 Interview Rounds

1

Case Study Round

Case study room related to Transaction monitoring

2

One-on-one Round (2 Questions)

  • Q1. What is AmL ?
  • Q2. What is Pep ?

Skills evaluated in this interview

Associate Analyst 1 Interview Questions

user image Anonymous

posted on 27 Oct 2024

Interview experience
5
 Excellent
Difficulty level
 Moderate
Duration
 Less than 2 weeks
Result
Selected  Selected

I applied via Company Website and was interviewed in Apr 2024.

1 Interview Round

1

Aptitude Test Round

MCQ related AML like what is stages of AML what is EDD CDD

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare

Senior Analyst Interview Questions

user image Anonymous

posted on 20 Dec 2023

Interview experience
4
 Good
Difficulty level
 Moderate
Duration
 2-4 weeks
Result
Selected  Selected

I applied via Approached by Company and was interviewed in Nov 2023.

3 Interview Rounds

1

Resume Shortlist Round

Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2

Case Study Round

A case was given and have been asked to find out the red flag and potential threat if there any.

3

One-on-one Round (4 Questions)

  • Q1. About work experience
  • Q2. About AML, SAR, Transaction Monitoring
  • Q3. About any achievements
  • Q4. About work on any project

Interview Preparation Tips

Topics to prepare for AML RightSource Senior Analyst interview:
  • Aml
Interview preparation tips for other job seekers - Even if you don't have the experience of the job profile, I would suggest to have a good knowledge of it. It will create impressions on the interviewer as you are a continuous learning person.

Associate Analyst 1 Interview Questions

user image Anonymous

posted on 21 Feb 2024

Interview experience
4
 Good
Difficulty level
 -
Duration
 -
Result
 -

2 Interview Rounds

1

Aptitude Test Round

Online aptitude test which tested my IQ and skills

2

One-on-one Round (2 Questions)

  • Q1. What are your strength and weaknesses?
  • Q2. Are you comfortable with doing similar work on a daily basis?

AML RightSource Interview FAQs

How many rounds are there in AML RightSource interview?
AML RightSource interview process usually has 2-3 rounds. The most common rounds in the AML RightSource interview process are One-on-one Round, HR and Aptitude Test.
How to prepare for AML RightSource interview?
Go through your CV in detail and study all the technologies mentioned in your CV. Prepare at least two technologies or languages in depth if you are appearing for a technical interview at AML RightSource. The most common topics and skills that interviewers at AML RightSource expect are Risk Management, Due Diligence, Managed Services, Monitoring and Anti Money Laundering.
What are the top questions asked in AML RightSource interview?

Some of the top questions asked at the AML RightSource interview -

  1. What is KYC, EDD, CD...read more
  2. What are the steps involved in Money Launderi...read more
  3. What are the 5 red flags in A...read more
How long is the AML RightSource interview process?

The duration of AML RightSource interview process can vary, but typically it takes about less than 2 weeks to complete.

Tell us how to improve this page.

Interview Process at AML RightSource

based on 19 interviews in last 1 year

Interview experience

3.8
  
Good
View more

People are getting interviews through

based on 24 AML RightSource interviews
Referral
Job Portal
Company Website
42%
25%
8%
25% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

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AML RightSource Reviews and Ratings

based on 225 reviews

3.1/5

Rating in categories

3.0

Skill development

3.4

Work-Life balance

3.4

Salary & Benefits

2.6

Job Security

2.7

Company culture

2.7

Promotions/Appraisal

3.0

Work Satisfaction

Explore 225 Reviews and Ratings
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+1

6-11 Yrs

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It System Administrator- Noida

Noida,

Gurgaon / Gurugram

+1

4-9 Yrs

Not Disclosed

Senior Analyst I - Noida, India

Noida

2-5 Yrs

₹ 7-8.5 LPA

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