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      Deloitte

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      Anti-Money Laundering Analyst Interview

      Sep 28, 2025
      Anonymous interview candidate
      Bengaluru
      No offer
      Neutral experience
      Average interview

      Application

      I applied through university. The process took 2 days. I interviewed at Deloitte (Bengaluru) in Jan 2025

      Interview

      As expected. The first round started off with aptitude test, then the second and final round was a personal interview, which was surprisingly about very basic accounting concepts and also about ethics and perfective on fraud and laundering.

      Interview questions [1]

      Question 1

      How do you treat a purchase return which was on credit?
      Answer question

      Other Anti-Money Laundering Analyst interview reviews for Deloitte

      Anti Money Laundering Analyst Interview

      Jan 14, 2026
      Anonymous employee
      Accepted offer
      Positive experience
      Average interview

      Application

      I interviewed at Deloitte

      Interview

      2 interview rounds, 1 case and 1 behavioral. Case only took about 20 minutes and each interview was around 30 minutes. Niche sector meant the case wasn't very structured and more so just about anti-money laundering concepts and buzz words.

      Interview questions [1]

      Question 1

      What is something in the news related to our industry you have heard recently
      Answer question

      Anti-Money Laundering Analyst Interview

      Jan 17, 2023
      Anonymous employee
      Amsterdam
      Accepted offer
      Positive experience
      Easy interview

      Application

      I applied online. I interviewed at Deloitte (Amsterdam) in Jan 2022

      Interview

      Het sollicitatie gesprek verliep erg gemakkelijk. De manager bij Deloitte was erg vriendelijk en kwam erg geinteresseerd over. Hij stelde veel vragen over waarom ik bij Deloitte zou komen werken, en waarom mijn eigenschappen zouden passen bij deze functie.

      Interview questions [1]

      Question 1

      waarom mijn eigenschappen zouden passen bij deze functie
      Answer question