Associate Anti Money Laundering Interview Questions


Associate Anti Money Laundering interview questions shared by candidates

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Kotak Mahindra Bank
Anti Money Laundering Analyst was asked...6 August 2015

Ready to work in shifts

1 Answers

I am ready to work

Promontory Risk Review

Why do you want to work here.

1 Answers

The job title sounds intriguing and exciting. Didn't think I was qualified but looked forward to the challenge. Less


Nothing too insane. Why you want to join us. Describe yourself. Why do you want to get into AML ?

1 Answers

As I said I messed it up and was emailed the very next day I dont cut it. Think long about qualities what you can add to Transferwise Less


Why do you want to pursue Deloitte

1 Answers

I had this same question. I talked about my overall interest in Deloitte. FYI, I was Ghosted too! At least they are consistent. Less


He referred me to partner3. Met with that person a few weeks later and partner3 liked my background, but could not figure out where I would fit. Sent emails to university alums working at PWC. Only one person at the partner level responded and all she did to write to HRrecruiter2. I did mention to that partner that none of my interviewers were women. Next interview was supposed to be with partner4, but he disappeared from his office and his secretary had me interviewed with manager4. She came out looking like she scrubs floors for a living wearing jeans, t-shirt and sneakers. She asked exactly the same questions manager2 asked, and by this time I had gone through a demo of the software application so I explained that I understood the software application, but had not used it in the work environment. After that I left the building and sent her a thank you note the next day. I was very happy PWC finally turned me down. The interviewers were not impressive and I would not have been happy working at the sr. associate level when others were hired at the manager level right out of undergraduate college.

1 Answers

A few months later, I got a contact via my linkedin web page from a Navy vet with 20 years of experience who was hired at the sr. associate level. This was the second PWC person I met who was hired at a level far below where he should be. The first person was manager2 who held a senior manager job at a much more prestigious consulting firm previously. It concerns me that PWC hires people below their previous job level. It reflects no regard for their experience. I am glad I did not get an offer there. Less


The first question was about my experience.

1 Answers

Star Method


Cosa sai dell'antiriciclaggio? Come svolgersi questo lavoro?

1 Answers

Prenderei informazioni sul cliente da varie fonti

Citicapital Commercial Corp

How you release your stress.

1 Answers

Stay calm, chat with friend

Citicapital Commercial Corp

what to do if your team work do not give commitment?

1 Answers

advice properly


Culture questions based on what my motivations are, what my technical skills are, what I envision myself doing in 3-4 years and so forth.

1 Answers

Detailed answers diving into depth with them, Explaining what my CV entailed and what my future goals are. Less

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