AML Compliance Analyst
AML Compliance Analyst Interview Questions and Answers
Updated 31 Jan 2025
Q1. what is anti-money laundering
Ans.
Anti-money laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves detecting and reporting suspicious activities that could be related to money laundering or terrorist financing.
Financial institutions are required to have AML programs in place to comply with regulations and prevent money laundering.
Examples of AML measures include customer due diligence, tran...read more
AML Compliance Analyst Jobs
AML Compliance Analyst-Demat • 5-10 years
Hdfc Bank
•
3.9
Mumbai
Sr Analyst AML Compliance • 8-13 years
Hdfc Bank
•
3.9
Mumbai
Aml Compliance Analyst-Automation role • 6-11 years
Hdfc Bank
•
3.9
Mumbai
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