This multiple-choice assessment is designed to evaluate expertise in Anti-Money Laundering (AML) across a global banking context.
It covers multiple domains including AML fundamentals and FATF standards, customer and enhanced due diligence, transaction monitoring and typologies, suspicious transaction reporting and investigations, sanctions and correspondent banking, and emerging AML risks. The questions test practical application in realistic scenarios, ensuring candidates demonstrate not only regulatory knowledge but also sound judgment in day-to-day AML situations. The test is globally applicable, reflecting FATF recommendations, Wolfsberg Principles, and widely adopted AML practices.
It applies equally in the Middle East, Europe, Asia and the Americas. By blending regulatory expectations with operational casework, the assessment ensures candidates can identify risks, conduct investigations, and apply AML controls effectively in different environments.
Designed to assess
-
AML Fundamentals
-
Transaction Monitoring & Typologies
-
CDD and EDD
-
Sanctions & Emerging Risks
-
Investigations & STR Reporting
Use this test to hire for
- AML Analyst / Investigator
- CDD / EDD Specialist
- Correspondent Banking AML Specialist
- AML Advisory Officer
- AML Risk Manager / Compliance Officer
-
Duration 10 minutes
-
Languages English
-
Level Beginner / Level 1
Question
The recognised stages of money laundering are:
Select ONE answer
Question
The first step in customer due diligence is to:
Select ONE answer
Question
A typical money laundering red flag is:
Select ONE answer
Use skills-based tests to make data-driven hiring decisions
-
Unbiased, skills-based assessments to ensure objective and equitable hiring decisions
-
Comprehensive analytics and insights for making informed, data-backed candidate selections
-
Scales to accommodate your hiring needs, from small teams to large-scale recruitment drives