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AML RightSource Interview Questions, Process, and Tips
Top AML RightSource Interview Questions and Answers
- Q1. What is KYC, EDD, CDD ?asked in Analyst interview
- Q2. What do you know about red flags in AML?asked in Associate Analyst interview
- Q3. What is Pep ?asked in Analyst II interview
30 AML RightSource Interview Experiences
58 questions found
Radhika Mittal
1 Interview Round
One-on-one Round (1 Question)
- Q1. Tell me about your interest Add Answer
Ekansh Gupta
Selected
I applied via Referral and was interviewed in Sep 2022.
4 Interview Rounds
Resume Shortlist Round
One-on-one Round (2 Questions)
- Q1. What is money laundering? View Answers (2)
- Q2. What is KYC, EDD, CDD ? View Answers (2)
Case Study Round
Anti Money Laundering
Transaction Monetoring
Aptitude Test Round
Self Assessment Test
Personality Assessment
Interview Preparation Tips
Selected
I applied via LinkedIn and was interviewed in Jul 2022.
3 Interview Rounds
Resume Shortlist Round
Aptitude Test Round
Psychometric Test and AML Narrative Writing test
Technical Round (2 Questions)
- Q1. Normal Question Related to AML and QC Add Answer
- Q2. Like what you’re doing in your previous organization View Answers (1)
Interview Preparation Tips
Selected
I applied via Referral and was interviewed before Mar 2023.
1 Interview Round
One-on-one Round (3 Questions)
- Q1. What is Money Laundering? View Answers (1)
- Q2. What are the steps involved in Money Laundering? View Answers (1)
- Q3. What are the 5 red flags in AML? View Answers (1)
AML RightSource interview questions for popular designations
Selected
I applied via LinkedIn and was interviewed before Jun 2022.
3 Interview Rounds
Resume Shortlist Round
Assignment Round
They will provide you with a AML alert for which you have to write a narrative
Aptitude Test Round
Just some basic MCQ questions about your personality
Interview Preparation Tips
I applied via Referral and was interviewed before May 2023.
2 Interview Rounds
Telephonic Call Round (1 Question)
- Q1. Tell me about yourself Add Answer
Case Study Round
About finding suspicious customers from the list of transactions given
Interview Preparation Tips
Jobs at AML RightSource
I applied via Referral and was interviewed in Mar 2022.
3 Interview Rounds
Aptitude Test Round
Basic puzzles and mathematical questions with a little bit of reasoning.
Case Study Round
Case study will be based on Anti-money Laundering which will involve an alert of a transaction that would be needed to analysed.
Interview Round (1 Question)
- Q1. Introducing yourself, about the company, and your skills. Add Answer
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed before Jul 2022.
3 Interview Rounds
Resume Shortlist Round
Aptitude Test Round
Work related knowledge. AML and sanctioned knowledge is must.
HR Round (2 Questions)
- Q1. Job and JD related questions Add Answer
- Q2. How you will handle the rework. Add Answer
Selected
I applied via Naukri.com and was interviewed before Dec 2021.
3 Interview Rounds
Resume Shortlist Round
HR Round (2 Questions)
- Q1. Basic question regarding your job responsibilities and their expectations?
Your strengths and weaknesses?
Checks your AML knowledge? Add Answer
- Q2. Where do you see yourself in 5 years? Add Answer
Case Study Round
Case study based on transaction monitoring was given and you have to answer the question after analyzing the case.
Interview Preparation Tips
I applied via LinkedIn and was interviewed before Oct 2020.
Interview Questions
- Q1. Concentrated more on Sql and Excel.
Add Answer
- Q2. Fraud techniques, Anomaly detection
Add Answer
- Q3. Money laundering
Add Answer
Interview Preparation Tips
AML RightSource Interview FAQs
The duration of AML RightSource interview process can vary, but typically it takes about less than 2 weeks to complete.
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AML RightSource Interviews By Designations
- AML RightSource Associate Analyst 1 Interview Questions
- AML RightSource Associate Analyst 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
- Show more
Interview Questions for Popular Designations
Interview Process at AML RightSource
based on 19 interviews in last 1 year
Interview experience
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Interview Questions from Similar Companies
AML RightSource Reviews and Ratings
based on 225 reviews
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Associate Analyst 2
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Associate Analyst 1
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68
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| ₹5.6 L/yr - ₹9.8 L/yr |
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Analyst
58
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| ₹3.3 L/yr - ₹5.8 L/yr |
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