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AML RightSource Associate Analyst 2 Interview Questions and Answers

Updated 24 Mar 2024

AML RightSource Associate Analyst 2 Interview Experiences

2 interviews found

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

I applied via Referral and was interviewed before Mar 2023. There was 1 interview round.

Round 1 - One-on-one 

(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...

  • Answered by AI
  • 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.

  • Answered by AI
  • 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...

  • Answered by AI
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed in Sep 2023. There were 3 interview rounds.

Round 1 - Case Study 

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

Round 2 - One-on-one 

(2 Questions)

  • Q1. Asked on AML and it impacts.
  • Q2. Asked on red flags, Pep, KYC transaction Monitoring
Round 3 - HR 

(1 Question)

  • Q1. Salary Discussion and notice period

Associate Analyst 2 Interview Questions Asked at Other Companies

Q1. Explain the types of variances, In detail examples. How would you ... read more
Q2. What are Types of Swaps and Different swap Products.
Q3. What are the steps involved in Money Laundering?
Q4. What are the 5 red flags in AML?
Q5. What is Money Laundering?

Associate Analyst 2 Jobs at AML RightSource

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Interview questions from similar companies

Interview experience
3
Average
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via LinkedIn and was interviewed in Nov 2024. There was 1 interview round.

Round 1 - Technical 

(4 Questions)

  • Q1. Questions relaterd to CV
  • Q2. Regarding previous company
  • Q3. Willingness to relocate
  • Ans. 

    Yes, I am open to relocating for the right opportunity.

    • I am open to exploring new locations for career growth

    • I have relocated in the past for job opportunities

    • I understand the benefits of experiencing different work environments

  • Answered by AI
  • Q4. Why ITconsulting
  • Ans. 

    IT consulting is important for helping businesses improve their technology infrastructure, optimize processes, and stay competitive in the digital age.

    • Provides expertise and guidance on implementing new technologies

    • Helps businesses streamline processes and increase efficiency

    • Assists in identifying and mitigating cybersecurity risks

    • Supports digital transformation initiatives

    • Enables businesses to stay competitive in the

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(2 Questions)

  • Q1. What is context in react?
  • Ans. 

    Context in React is a way to pass data through the component tree without having to pass props down manually at every level.

    • Context provides a way to share values like themes, locale preferences, etc. across the component tree.

    • It helps in avoiding prop drilling, where props are passed down multiple levels of components.

    • Context consists of two parts: Provider and Consumer. Provider allows components to subscribe to cont...

  • Answered by AI
  • Q2. What is redux in react?
  • Ans. 

    Redux is a predictable state container for JavaScript apps, commonly used with React for managing application state.

    • Redux is a state management library for JavaScript applications.

    • It helps in managing the state of the application in a predictable way.

    • Redux stores the entire state of the application in a single immutable state tree.

    • Actions are dispatched to update the state, and reducers specify how the state changes in...

  • Answered by AI

Skills evaluated in this interview

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response
Round 1 - Technical 

(2 Questions)

  • Q1. Exceptions and thread implementation
  • Q2. Basics of restful web services
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected
Round 1 - Aptitude Test 

Prepare online aptitude tests

Round 2 - Technical 

(2 Questions)

  • Q1. Oops concepts details
  • Q2. AWS , DevOps, python
Round 3 - HR 

(2 Questions)

  • Q1. Willing to relocate
  • Ans. 

    Yes, I am willing to relocate for the right opportunity.

    • I am open to relocating for a promising career opportunity.

    • I have relocated in the past for job opportunities and am comfortable with the process.

    • I understand the importance of being flexible and adaptable in the tech industry.

  • Answered by AI
  • Q2. 3years bond manditory
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Campus Placement and was interviewed in Jul 2024. There were 3 interview rounds.

Round 1 - Aptitude Test 

General questions asked

Round 2 - Technical 

(2 Questions)

  • Q1. Basic tech questions
  • Q2. Some codenasked
Round 3 - HR 

(1 Question)

  • Q1. General info asked
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Different logical reasoning question over the round

Round 2 - Coding Test 

Different dsa question over topics array ,string etc

Round 3 - HR 

(2 Questions)

  • Q1. Tell me about yourself
  • Ans. 

    I am a dedicated and hardworking individual with a passion for learning and growth.

    • I have a Bachelor's degree in Business Administration

    • I have 3 years of experience in marketing and sales

    • I am proficient in Microsoft Office Suite and social media marketing

    • I am a team player and enjoy collaborating with others to achieve goals

  • Answered by AI
  • Q2. Tell me your strength
  • Ans. 

    My strength lies in my ability to effectively communicate and collaborate with team members to achieve common goals.

    • Strong communication skills - able to clearly convey ideas and information

    • Collaborative nature - work well with others to problem solve and innovate

    • Adaptability - able to adjust to changing circumstances and priorities

    • Leadership skills - able to motivate and inspire team members towards success

  • Answered by AI
Round 4 - HR 

(2 Questions)

  • Q1. Tell me about yourself
  • Ans. 

    I am a dedicated and hardworking individual with a passion for learning and growth.

    • I have a strong work ethic and always strive to exceed expectations

    • I am a quick learner and adapt well to new environments

    • I have experience in project management and team collaboration

  • Answered by AI
  • Q2. Tell me your strength
  • Ans. 

    My strength lies in my ability to effectively communicate and collaborate with team members to achieve common goals.

    • Strong communication skills

    • Collaborative mindset

    • Ability to work well in a team

    • Problem-solving skills

    • Leadership qualities

  • Answered by AI
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via campus placement at MH Saboo Siddik College of Engineering, Mumbai and was interviewed in Mar 2024. There were 2 interview rounds.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Java , collection , spring boot
  • Q2. What is internal working of hashmap
  • Ans. 

    HashMap is a data structure that stores key-value pairs and uses hashing to efficiently retrieve values.

    • HashMap internally uses an array of linked lists to store key-value pairs.

    • When a key-value pair is added, the key is hashed to determine the index in the array where it will be stored.

    • If multiple keys hash to the same index, a linked list is used to handle collisions.

    • To retrieve a value, the key is hashed again to fi...

  • Answered by AI
Round 2 - One-on-one 

(1 Question)

  • Q1. Spring security, oops , hibernate

Interview Preparation Tips

Interview preparation tips for other job seekers - prepare well what you mentioned on resume

Skills evaluated in this interview

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Coding Test 

There were 2 coding questions asked. If one question is solved you are qualified.

Round 2 - Technical 

(1 Question)

  • Q1. There are 3 technical interviews. First tech interview is simple. Then the difficulty arise in further rounds.
Round 3 - Technical 

(1 Question)

  • Q1. They ask to solve the coding question with different logic.

Interview Preparation Tips

Interview preparation tips for other job seekers - Tell what you know and if they ask any question which you are not strong in the concept just tell them that you are not so good at that particular area and learning. Accolite interview definately need strong coding skills to crack the technical interviews.

AML RightSource Interview FAQs

How many rounds are there in AML RightSource Associate Analyst 2 interview?
AML RightSource interview process usually has 2 rounds. The most common rounds in the AML RightSource interview process are One-on-one Round, Case Study and HR.
How to prepare for AML RightSource Associate Analyst 2 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 Corba, ED, Education, Global Program Management and MCA.
What are the top questions asked in AML RightSource Associate Analyst 2 interview?

Some of the top questions asked at the AML RightSource Associate Analyst 2 interview -

  1. What are the steps involved in Money Launderi...read more
  2. What are the 5 red flags in A...read more
  3. What is Money Launderi...read more

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People are getting interviews through

based on 2 AML RightSource interviews
Referral
50%
50% candidates got the interview through other sources.
Moderate Confidence
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Moderate Confidence means the data is based on a sufficient number of responses received from the candidates

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AML RightSource Associate Analyst 2 Salary
based on 256 salaries
₹4 L/yr - ₹8.1 L/yr
At par with the average Associate Analyst 2 Salary in India
View more details

AML RightSource Associate Analyst 2 Reviews and Ratings

based on 49 reviews

3.2/5

Rating in categories

2.6

Skill development

3.5

Work-Life balance

3.3

Salary & Benefits

2.9

Job Security

2.4

Company culture

2.9

Promotions/Appraisal

2.9

Work Satisfaction

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