HY! i went for the interview today and it went suck. because of my own mistake hehe. the interview is very casual. but u have to do research about this job. i did a research, but i only research about ANTI MONEY LAUNDERING ANALYST. yes u have to know what is the job scope but u have to know what is MONEY LAUNDERING also. and the three steps ( placement, layering n integration) u can find it in google. luckily the interviewer give me second chance tomorrow. hope i can do it better.

hope my advice can help u or other people

remind u, MONEY LAUNDERING n ANTI MONEY LAUNDERING ANALYST are not the same. one is the ''what does it mean by this act'' and the other one is ''what is the job scope'' don't be careless like me hehe

interview is just pretty simple...the only thing u need to read up is...what is and why AML operations existed...just get the basics up, a quick search on wikipedia\google would do as well

as for auditors...their work are much tougher...and more longer hours...lol