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      RHB Group

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      AML Analyst Interview

      12 May 2022
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at RHB Group (Kuala Lumpur) in Jan 2021

      Interview

      Overall smooth process Hr calls up for an interview, basis AML questions and procedures. Just be prepared to know and understand the job works the process of it and all

      Interview questions [1]

      Question 1

      Difference between AML and ML
      1 Answer

      Other AML Analyst interview reviews for RHB Group

      AML Analyst Interview

      2 Jul 2021
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at RHB Group (Kuala Lumpur) in Jun 2021

      Interview

      Everything went smoothly and professional. There are two interviewer. Both are nice and listen well. They asked questions mostly about my previous working experience and relate it with the position interviewed. There are quite a lot of questions but below are some that I remember. Overall it was a pleasant experience. I havent received the result yet so I just choose Yes and Accepted hoping that I will get the offer :)

      Interview questions [10]

      Question 1

      Describe yourself and your working experiences
      Answer question

      Question 2

      What will you do after the contract end?
      Answer question

      Question 3

      Rate your work from 1-10
      Answer question

      Question 4

      What you do if cannot complete task before due date
      Answer question

      Question 5

      What are the stages of AML
      Answer question

      Question 6

      What do you understand about AML?
      Answer question

      Question 7

      What are considered as suspicious transaction?
      Answer question

      Question 8

      How and what are the effect of money laundering towards the company/bank?
      Answer question

      Question 9

      What are one thing you want to improve in yourself?
      Answer question

      Question 10

      From 1-10 rate yourself in completing work before due date?
      Answer question
      3

      AML Analyst Interview

      10 Aug 2022
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at RHB Group (Kuala Lumpur) in May 2021

      Interview

      The process took 2-3 weeks. The HR was very responsive. The interview questions was not very difficult. Research company background before attending the iv. They took about 1-2 week to get back with the result.

      Interview questions [1]

      Question 1

      About Anti-Money Laundering - stages - impact Why apply for this position
      Answer question

      AML Analyst Interview

      12 Aug 2025
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Easy interview

      Application

      I applied through a staffing agency. I interviewed at RHB Group (Kuala Lumpur) in Feb 2021

      Interview

      I was interview by 2 hiring manager. The questions was mostly are common related basic entry level ML/FT questions and some simple behaviours questions. Overall was chill and friendly interviewer with very open minded attitude.

      Interview questions [1]

      Question 1

      What was the 3 stage of ML? With example.
      Answer question

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