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EY Global Delivery Services ( EY GDS) AML Analyst Interview Questions and Answers

Updated 27 Feb 2025

EY Global Delivery Services ( EY GDS) AML Analyst Interview Experiences

1 interview found

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 27 Feb 2025

Interview experience
1
Bad
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Technical 

(1 Question)

  • Q1. Work related questions were asked
Round 2 - Technical 

(1 Question)

  • Q1. Aml related questions were asked

Interview Preparation Tips

Interview preparation tips for other job seekers - Review for EY Hiring Process – Unprofessional Experience with Manjula Sharma

I had a disappointing experience with EY hiring process, mainly due to the lack of professionalism from Manjula Sharma (Director – HR). After clearing multiple interview rounds, I initially rejected the offer. However, despite that, Manjula later asked me to submit documents, which I did promptly. After this, she went completely silent—no updates, no response to multiple follow-ups, just complete ignorance.
As a senior HR professional, she should respect candidates' time and provide clear communication. Ghosting candidates after engaging them in the hiring process reflects poorly on EY’s reputation. If there was no discussion on the offer, why ask for documents? This kind of behavior is misleading and unprofessional.
I hope EY takes note of such poor candidate experience and ensures their HR team upholds basic professionalism. Candidates deserve transparency and respect, not mismanagement and silence.

Interview questions from similar companies

I applied via Recruitment Consultant and was interviewed in Oct 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. What is AML and what is sanctions?
  • Ans. 

    AML stands for Anti-Money Laundering and sanctions refer to restrictions imposed on individuals or entities by governments or international organizations.

    • AML is a set of laws, regulations, and procedures designed to prevent the generation of income through illegal activities.

    • Sanctions are measures taken by governments or international organizations to restrict trade or financial transactions with individuals or entitie...

  • Answered by AI
  • Q2. Anti money laundering is a process of identifying money generated from money laundering

Interview Preparation Tips

Interview preparation tips for other job seekers - be confident and learn about kyc

EY Global Delivery Services ( EY GDS) Interview FAQs

How many rounds are there in EY Global Delivery Services ( EY GDS) AML Analyst interview?
EY Global Delivery Services ( EY GDS) interview process usually has 2 rounds. The most common rounds in the EY Global Delivery Services ( EY GDS) interview process are Technical.
What are the top questions asked in EY Global Delivery Services ( EY GDS) AML Analyst interview?

Some of the top questions asked at the EY Global Delivery Services ( EY GDS) AML Analyst interview -

  1. Work related questions were as...read more
  2. Aml related questions were as...read more

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EY Global Delivery Services ( EY GDS) AML Analyst Interview Process

based on 1 interview

Interview experience

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₹3 L/yr - ₹7 L/yr
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