01 · 7 QUESTIONS · 10 MINUTES
Compliance & Ethics
Shows how candidates act when rules, pressure and commercial interest pull apart.
- Ethical decisions
- Following procedures
- Raising concerns
AML Analyst assessment
Hire your next AML Analyst with clearer evidence.
A ready-made selection of tests for AML Analyst candidates. See how they approach the skills that matter, then focus your interviews on the results.
5 tests50 minutes totalEditable before sending
Get started free5 free candidates · No credit card required
Your AML Analyst assessment will be prepared after signup.
AM
Alex Morgan
CompletedAML Analyst assessment
A CLEARER VIEW OF THEIR SKILLS
More than one score.
Compliance & Ethics82%
Error Checking (Advanced)74%
Deductive Reasoning (Advanced)68%
Verbal Reasoning (Advanced)64%
Decision-Making78%
Compare strengths. Explore the detail. Ask better questions.
WHAT THE ASSESSMENT EXPLORES
A clearer view of finance skills.
The AML Analyst template combines Compliance & Ethics, Error Checking (Advanced), Deductive Reasoning (Advanced), Verbal Reasoning (Advanced), Decision-Making. Review the selection against the work your vacancy involves.
5tests50minutes90questions in total
02 · 40 QUESTIONS · 10 MINUTES
Error Checking (Advanced)
Shows whether candidates spot mistakes in detailed information under time pressure.
- Comparing records
- Spotting discrepancies
- Accuracy with information
03 · 20 QUESTIONS · 10 MINUTES
Deductive Reasoning (Advanced)
Shows whether candidates reach sound conclusions from rules and stated facts.
- Applying rules
- Drawing conclusions
- Evaluating arguments
04 · 15 QUESTIONS · 10 MINUTES
Verbal Reasoning (Advanced)
Shows how accurately candidates understand written information and what follows from it.
- Reading comprehension
- Evaluating statements
- Drawing conclusions
05 · 8 QUESTIONS · 10 MINUTES
Decision-Making
Shows how candidates weigh incomplete information and commit to a course of action.
- Evaluating options
- Weighing information
- Choosing a response
A COMPLETE SKILLS PICTURE
One assessment. Different strengths.
Explore accurate figures, records and financial processes.
You receive a result for each included test: Compliance & Ethics, Error Checking (Advanced), Deductive Reasoning (Advanced), Verbal Reasoning (Advanced), Decision-Making. Compare the relevant areas separately and use a follow-up task based on checking customer identifiers against source records.
Keep the recommended selection or adjust it before inviting candidates.
A MULTILINGUAL TEST SUITE
English, plus 13 languages.
Assess candidates in the language they work in.
- English
- Chinese (simplified)
- Japanese
- Korean
- Thai
- Vietnamese
- Indonesian
- French
- German
- Spanish
- Portuguese
- Italian
- Dutch
- Arabic
Languages across our wider suite. Availability varies by test and level; check each test when preparing your assessment.
TRY AN EXAMPLE QUESTION
Try an example question.
Explore a workplace example for a AML Analyst vacancy. Discuss the reasoning behind the answer alongside the assessment results.
AML Analyst: workplace exampleWorkplace example
Check the copied entry against the approved source. All four fields must match exactly.
| Field | Approved source | Copied entry |
|---|---|---|
| Customer name | Alex Morgan | Alex Morgan |
| Customer reference | KYC-73184 | KYC-71384 |
| Country code | GB | GB |
| Review date | 18 October | 18 October |
A PRACTICAL GUIDE
Using the AML Analyst assessment.
What does the full assessment tell you?
This template combines multiple-choice questions in Error Checking (Advanced), Deductive Reasoning (Advanced), Verbal Reasoning (Advanced); workplace situations in Compliance & Ethics, Decision-Making. It brings together evidence about accurate figures, records and financial processes, giving you areas to explore when checking customer identifiers against source records.
How can you use the results?
Review each result against your vacancy’s responsibilities. Use a short task based on checking customer identifiers against source records to explore practical application. Use fictional records to explore matching accuracy and escalation of inconsistencies. The assessment does not certify regulatory judgement.
Which results matter for your vacancy?
- Compliance & EthicsDiscuss how they would respond when a request conflicts with an agreed rule.
- Error Checking (Advanced)Check matching identifiers, amounts and dates before records are shared.
- Deductive Reasoning (Advanced)Ask them to apply a stated rule and explain what follows from it.
- Verbal Reasoning (Advanced)Ask them to distinguish facts from assumptions in a short written brief.
- Decision-MakingAsk them to compare options and explain what evidence their decision needs.
SEE THE RESULTS FOR YOURSELF
See the person behind the score.
Explore a complete sample report, from test results and candidate comparisons to focused interview questions.
BEFORE YOU START
Your questions, answered.
Can I tailor this assessment to my AML Analyst vacancy?
Yes. Start with Compliance & Ethics, Error Checking (Advanced), Deductive Reasoning (Advanced), Verbal Reasoning (Advanced), Decision-Making, then keep the tests that match your responsibilities. For example, use Compliance & Ethics to explore ethical decisions. You can add or remove tests before inviting candidates.
Does this assess practical AML Analyst work?
Candidates answer multiple-choice questions in Error Checking (Advanced), Deductive Reasoning (Advanced), Verbal Reasoning (Advanced); workplace situations in Compliance & Ethics, Decision-Making online. They do not complete your day-to-day work inside your own systems. Add a short work sample based on checking customer identifiers against source records to explore application alongside the test results.
Why is Compliance & Ethics included?
Shows how candidates act when rules, pressure and commercial interest pull apart. Discuss how they would respond when a request conflicts with an agreed rule. Review whether this area reflects the responsibilities of your vacancy before retaining it.
How long does this AML Analyst assessment take?
The recommended selection contains 5 tests and allows 50 minutes across its timed tests. Adding or removing tests, or adjusting time allowances, can change the total.
Will I see a separate result for each test?
Yes. Review Compliance & Ethics, Error Checking (Advanced), Deductive Reasoning (Advanced), Verbal Reasoning (Advanced), Decision-Making separately so a strength in one area does not hide a gap in another. Use the detail to focus interviews and relevant work samples. View the sample report.
Can I try this assessment with real candidates for free?
After signup, your AML Analyst selection is prepared for review. Adjust it, invite candidates and see your first 5 candidate results free. No credit card is required. See pricing for further results.