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posted on 17 Jun 2024
I applied via Referral and was interviewed in Dec 2023. There was 1 interview round.
Case study round and final interview round with the director
I applied via Recruitment Consultant and was interviewed in Oct 2021. There were 3 interview rounds.
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...
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