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AML RightSource

Compare

2.9

based on 288 Reviews

Filter interviews by

AML RightSource Interview Questions, Process, and Tips

Updated 10 Mar 2025

AML RightSource Interview Experiences

Popular Designations

34 interviews found

Associate Analyst 1 Interview Questions & Answers

Anonymous

posted on 5 Sep 2022

I applied via Referral and was interviewed in Mar 2022. There were 3 interview rounds.

Round 1 - Aptitude Test

Basic puzzles and mathematical questions with a little bit of reasoning.

Round 2 - Case Study

Case study will be based on Anti-money Laundering which will involve an alert of a transaction that would be needed to analysed.

Round 3 - Interview

(1 Question)

Q1. Introducing yourself, about the company, and your skills.

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident and well dressed. Keep in mind they will try to cross question you to trick I with ur answer. Further, keep a little bit knowledge about AML industry.

Associate Analyst 1 Interview Questions asked at other Companies

Q1. When you passed your BTech

View answer (1)

Associate Interview Questions & Answers

Anonymous

posted on 10 Jul 2023

Interview experience

Average

Difficulty level

Moderate

Process Duration

Less than 2 weeks

Result

Selected

I applied via Recruitment Consulltant and was interviewed before Jul 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist

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

Round 2 - Aptitude Test

Work related knowledge. AML and sanctioned knowledge is must.

Round 3 - HR

(2 Questions)

Q1. Job and JD related questions

Add your answer

Q2. How you will handle the rework.

Add your answer

Associate Interview Questions asked at other Companies

Q1. What is mean of TTR & why required for powder coating process ?

View answer (17)

Analyst Interview Questions & Answers

Anonymous

posted on 1 Dec 2022

Interview experience

Good

Difficulty level

Moderate

Process Duration

2-4 weeks

Result

Selected

I applied via Naukri.com and was interviewed before Dec 2021. There were 3 interview rounds.

Round 1 - Resume Shortlist

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

Round 2 - HR

(2 Questions)

Q1. Basic question regarding your job responsibilities and their expectations? Your strengths and weaknesses? Checks your AML knowledge?

Add your answer

Q2. Where do you see yourself in 5 years?

Add your answer

Round 3 - Case Study

Case study based on transaction monitoring was given and you have to answer the question after analyzing the case.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be thorough with all the typologies of AML and KYC.

Analyst Interview Questions asked at other Companies

Q1. N-th Fibonacci Number Problem Statement Given an integer ‘N’, your task is to find and return the N’th Fibonacci number using matrix exponentiation. Since the answer can be very large, return the answer modulo 10^9 + 7. Formula: F(n) = F(n-... read more

View answer (1)

Associate Data Analyst Interview Questions & Answers

Anonymous

posted on 14 Oct 2021

I applied via LinkedIn and was interviewed before Oct 2020. There was 1 interview round.

Interview Questionnaire

3 Questions

Q1. Concentrated more on Sql and Excel.

Add your answer

Q2. Fraud techniques, Anomaly detection

Add your answer

Q3. Money laundering

Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be thorough with Excel concepts.

Associate Data Analyst Interview Questions asked at other Companies

Q1. 5. What are stored procedures and when are they used?

View answer (1)

Jobs at AML RightSource

View all

Senior Associate, Facility Operations & Transport (Night Shift)

Gurgaon / Gurugram

2-5 Yrs

Not Disclosed

Campus - LPU - Associate Analyst

Gurgaon / Gurugram

0-4 Yrs

Not Disclosed

Campus - LPU - Associate Analyst

Gurgaon / Gurugram

0-4 Yrs

Not Disclosed

Senior Talent Acquisition/ Lead, Talent Acquisition

Noida, Gurgaon / Gurugram

3-6 Yrs

Not Disclosed

Manager, Legal & Compliance

Gurgaon / Gurugram

5-8 Yrs

Not Disclosed

HR Generalist

Kolkata

7-10 Yrs

Not Disclosed

Top trending discussions

View All

Interview Tips & Stories

1w (edited)

timepasstiwari

A Digital Markter

Got Rejected In an Interview, Just Because I Didn’t Answer a Personal Question

So, I got invited for this interview, and they told me to be there at 9 AM. Of course, I get there early, like 8:30, because I don't want to be late. But then I end up waiting for 1.5 hours. Seriously, they didn't even acknowledge me until 10. Then this HR lady calls me in, and she's totally unprofessional. She's like, on her phone, making personal calls while I'm sitting right there. And then she starts asking me these really weird questions, like what my nickname is, and what my dad does for a living. It got really uncomfortable when she started pressing for details about where my dad works. I mean, what does that have to do with anything? So I politely told her I didn't want to answer, and she actually said, "Then we can't continue this interview." I was honestly shocked. But instead of arguing, I just stood up and said, “Alright then.” And walked out. I left feeling pissed. Not only did they waste an hour of my time, but the HR rep was also rude and unprofessional..

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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, Managed Services, Anti Money Laundering, CCTV Monitoring and Financial Due Diligence.

What are the top questions asked in AML RightSource interview?

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

What is your understanding of Customer Due Diligence (CDD) and Enhanced Due Dil...read more
What is KYC, EDD, CD...read more
What are the steps involved in Money Launderi...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.

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Jobs at AML RightSource

Senior Associate, Facility Operations & Transport (Night Shift)

Gurgaon / Gurugram

2-5 Yrs

Not Disclosed

Campus - LPU - Associate Analyst

Gurgaon / Gurugram

0-4 Yrs

Not Disclosed

Campus - LPU - Associate Analyst

Gurgaon / Gurugram

0-4 Yrs

Not Disclosed

Explore more jobs

AML RightSource Salaries in India

Associate Analyst 2 305 salaries	₹3.9 L/yr - ₹8.1 L/yr
Associate Analyst 257 salaries	₹2.9 L/yr - ₹6 L/yr
Associate Analyst 1 252 salaries	₹3.3 L/yr - ₹5.5 L/yr
Senior Analyst 76 salaries	₹5.6 L/yr - ₹12.6 L/yr
Analyst 76 salaries	₹3.3 L/yr - ₹6.6 L/yr