Upload Button Icon Add office photos

Filter interviews by

AML RightSource Analyst Interview Questions and Answers

Updated 24 Aug 2024

AML RightSource Analyst Interview Experiences

4 interviews found

Analyst Interview Questions & Answers

user image Ekansh Gupta

posted on 1 Jan 2023

Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed in Sep 2022. There were 4 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 - One-on-one 

(2 Questions)

  • Q1. What is money laundering?
  • Ans. 

    Money laundering is the process of making illegally obtained money appear to be legitimate.

    • It involves disguising the source of funds through a series of transactions.

    • The purpose is to hide the illegal origin of the money and make it usable without detection.

    • Common methods include using shell companies, offshore accounts, and cash businesses.

    • Examples include drug trafficking, embezzlement, and tax evasion.

    • Money launder...

  • Answered by AI
  • Q2. What is KYC, EDD, CDD ?
  • Ans. 

    KYC stands for Know Your Customer, EDD stands for Enhanced Due Diligence, and CDD stands for Customer Due Diligence.

    • KYC is the process of verifying the identity of a customer to prevent fraud and money laundering.

    • EDD is a more thorough version of KYC that involves additional checks for high-risk customers.

    • CDD is the process of assessing the risk of a customer and determining the appropriate level of due diligence.

    • Examp...

  • Answered by AI
Round 3 - Case Study 

Anti Money Laundering
Transaction Monetoring

Round 4 - Aptitude Test 

Self Assessment Test
Personality Assessment

Interview Preparation Tips

Interview preparation tips for other job seekers - Read about Anti Money Laundering and have look on case study related to money laundering.

Analyst Interview Questions & Answers

user image Harsh R Kumar

posted on 27 Jun 2024

Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(2 Questions)

  • Q1. Tell me about your self
  • Q2. Technical questions
Round 2 - Technical 

(1 Question)

  • Q1. Assessment from company side to check your Behaviour thoughts of mind etc etc

Analyst Interview Questions Asked at Other Companies

asked in Capgemini
Q1. N-th Fibonacci NumberYou are given an integer ‘N’, your task is t ... read more
Q2. Ninja And The Game Of Words Ninja and his friend playing a game i ... read more
asked in Deloitte
Q3. Reverse of a numberWrite a program to generate the reverse of a g ... read more
Q4. A 10x10x10 cube is made up of 1x1x1 cubes. Its outer surface is p ... read more
Q5. Wildcard Pattern MatchingGiven a text and a wildcard pattern of s ... read more

Analyst Interview Questions & Answers

user image Anonymous

posted on 24 Aug 2024

Interview experience
1
Bad
Difficulty level
Easy
Process Duration
More than 8 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Aug 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

Transaction based questions

Round 2 - HR 

(2 Questions)

  • Q1. Introduction needs to be done
  • Q2. Process knowledge

Interview Preparation Tips

Interview preparation tips for other job seekers - The work culture is not so good, can suffer with the transport service for sure.

Analyst Interview Questions & Answers

user image Anonymous

posted on 1 Dec 2022

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected 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:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
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?
  • Q2. Where do you see yourself in 5 years?
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.

AML RightSource interview questions for designations

 Associate Analyst

 (5)

 Senior Analyst

 (4)

 Data Analyst

 (1)

 Analyst II

 (1)

 Senior Analyst II

 (1)

 AML Analyst

 (2)

 Associate Analyst 1

 (6)

 Associate Analyst 2

 (2)

Interview questions from similar companies

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

I applied via Referral and was interviewed in Sep 2024. There were 3 interview rounds.

Round 1 - Technical 

(3 Questions)

  • Q1. Prior Experience
  • Q2. Capital Market, Hedge Fund
  • Q3. Derivatives, Scenario-based question
Round 2 - Technical 

(5 Questions)

  • Q1. Prior Experience
  • Q2. How do you handle escalations?
  • Ans. 

    I handle escalations by addressing the issue promptly, involving necessary stakeholders, and providing regular updates.

    • Address the issue promptly to prevent further escalation

    • Involve necessary stakeholders to gather input and support

    • Provide regular updates to all parties involved to ensure transparency and progress

    • Implement solutions to prevent similar escalations in the future

  • Answered by AI
  • Q3. What was the toughest escalation I have ever managed
  • Q4. Excel - Index, Match, Lookups - XLookup, VLookup, HLookup
  • Q5. Job Description
Round 3 - One-on-one 

(5 Questions)

  • Q1. Long term vs short-term securities
  • Ans. 

    Long-term securities are investments held for an extended period, while short-term securities are held for a shorter duration.

    • Long-term securities typically have maturity dates of over one year, such as bonds or stocks.

    • Short-term securities have maturity dates of one year or less, like Treasury bills or certificates of deposit.

    • Long-term securities offer higher potential returns but also higher risk, while short-term se...

  • Answered by AI
  • Q2. Data analysis, vizualization
  • Q3. Yield to Maturity, the relationship between yield and interest
  • Ans. 

    Yield to Maturity is the total return anticipated on a bond if it is held until it matures.

    • Yield to Maturity is the annual rate of return an investor can expect to earn if the bond is held until it matures.

    • It takes into account the bond's current market price, par value, coupon interest rate, and time to maturity.

    • Yield to Maturity helps investors compare different bonds and make informed investment decisions.

    • For exampl...

  • Answered by AI
  • Q4. About my project
  • Q5. Job Description

Interview Preparation Tips

Topics to prepare for Apexon Analyst interview:
  • Derivatives
  • Bonds
  • Job Description
  • Experience
  • Scenario based questions
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via campus placement at SRM university (SRMU) and was interviewed in Nov 2024. There was 1 interview round.

Round 1 - Coding Test 

120 minutes,aptitude,basic programming questions,three c problems from easy medium to hard

Interview Preparation Tips

Interview preparation tips for other job seekers - prepare operating systems,dsa,sql,c,python
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via campus placement at National Institute of Technology,(NIT), Manipur and was interviewed in Sep 2024. There was 1 interview round.

Round 1 - Technical 

(2 Questions)

  • Q1. SQL QUERIES nested and joins
  • Q2. Internships projects questions and tech stacks
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(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...

  • Answered by AI
  • 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...

  • Answered by AI

Skills evaluated in this interview

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

I applied via Company Website and was interviewed in May 2024. There was 1 interview round.

Round 1 - Aptitude Test 

Nice cv related questions is their

Interview Preparation Tips

Interview preparation tips for other job seekers - Very good interview the question is that tell us about your cv and company profile
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
No response

I applied via Naukri.com and was interviewed before Jul 2023. There were 2 interview rounds.

Round 1 - Aptitude Test 

It was a normal aptitude test

Round 2 - Coding Test 

Data structures, algorithym

AML RightSource Interview FAQs

How many rounds are there in AML RightSource Analyst interview?
AML RightSource interview process usually has 2-3 rounds. The most common rounds in the AML RightSource interview process are HR, Resume Shortlist and Case Study.
How to prepare for AML RightSource Analyst 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 Analysis, Due Diligence, Lead Generation, Managed Services and Management.
What are the top questions asked in AML RightSource Analyst interview?

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

  1. What is KYC, EDD, CD...read more
  2. What is money launderi...read more
  3. Assessment from company side to check your Behaviour thoughts of mind etc ...read more

Tell us how to improve this page.

People are getting interviews through

based on 3 AML RightSource interviews
Referral
Job Portal
33%
33%
34% candidates got the interview through other sources.
Moderate Confidence
?
Moderate Confidence means the data is based on a sufficient number of responses received from the candidates

Analyst Interview Questions from Similar Companies

Deloitte Analyst Interview Questions
3.8
 • 353 Interviews
Accenture Analyst Interview Questions
3.9
 • 197 Interviews
HCLTech Analyst Interview Questions
3.5
 • 102 Interviews
TCS Analyst Interview Questions
3.7
 • 96 Interviews
Wipro Analyst Interview Questions
3.7
 • 65 Interviews
Infosys Analyst Interview Questions
3.7
 • 48 Interviews
PwC Analyst Interview Questions
3.4
 • 19 Interviews
Genpact Analyst Interview Questions
3.9
 • 15 Interviews
View all
AML RightSource Analyst Salary
based on 58 salaries
₹3.3 L/yr - ₹5.5 L/yr
35% less than the average Analyst Salary in India
View more details

AML RightSource Analyst Reviews and Ratings

based on 10 reviews

3.2/5

Rating in categories

3.6

Skill development

4.2

Work-Life balance

3.3

Salary & Benefits

3.1

Job Security

3.0

Company culture

2.9

Promotions/Appraisal

3.8

Work Satisfaction

Explore 10 Reviews and Ratings
Associate Analyst 2
256 salaries
unlock blur

₹4 L/yr - ₹8.1 L/yr

Associate Analyst 1
225 salaries
unlock blur

₹3.3 L/yr - ₹5.5 L/yr

Associate Analyst
225 salaries
unlock blur

₹3 L/yr - ₹6 L/yr

Senior Analyst
74 salaries
unlock blur

₹5.6 L/yr - ₹12.6 L/yr

Analyst
58 salaries
unlock blur

₹3.3 L/yr - ₹5.5 L/yr

Explore more salaries
Compare AML RightSource with

Deloitte

3.8
Compare

KPMG India

3.5
Compare

PwC

3.4
Compare

Ernst & Young

3.5
Compare

Calculate your in-hand salary

Confused about how your in-hand salary is calculated? Enter your annual salary (CTC) and get your in-hand salary
Did you find this page helpful?
Yes No
write
Share an Interview