I was given a case study involving a user account with a transaction history and asked to assess whether there were any suspicious patterns or potential financial crime risks. I was then asked to explain what actions I would take based on my assessment and how I would approach the investigation.
Give a time when you had to deal with an angry customer.
Tell me a time that you had to adapt to change in an organization and how did you respond.
What major responsibilities have you had at a previous job/do you have at your present job?
The asked about how familiar you are with various programs including SVP, HOGAN, OIB, and excel.
Tell me about a time you had to meet a high standard of performance, how did you approach your work to meet your goals, what did you do that was successful and unsuccessful?
They asked situational questions. Very formal
Basics in AML and KYC process and previous work experience
How do I fit this role?
HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
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