Strong compliance knowledge but harsh assessment requirements - Recensione dipendente - Associate Analyst II presso AML RightSource

2,0
18 giu 2026
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

great knowledge of AML, Compliance, transaction monitoring. good work culture

Svantaggi

after joining there will be 4 Assessments (3 MCQ test, 1 Short answer test) and you have to clear with 75% in both MCQ and short, if you did not clear the test you will get the termination letter and have to leave the company. and the test will be during the training

Esplora altre recensioni su AML RightSource

5,0
7 giu 2026
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

Good managers and good hours

Svantaggi

A lot of change and movement between teams

2,0
1 giu 2026
Consiglia
Gradimento del CEO
Pronostico commerciale

Vantaggi

-good experience with a variety of clients -potential for good managers -possible work from home

Svantaggi

-clients can be demanding and managers usually won’t have a backbone to fight for their employees -micromanaging is usually the case in most instances -if a client sucks, you simply have to deal with it without any managers helping you.

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