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ANZ Operations & Technology Senior AML Analyst Interview Questions and Answers
Updated
13 Jul 2021
1 interview found
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Anonymous
I applied via Naukri.com and was interviewed in Jan 2021.
3 Interview Rounds
Interview Questions
- Q1. The interview generally done in two rounds
View Answers (1)
- Q2. Assessment has Aml questiones
View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Prepare well about the procedures and about the company. Don't be nervous tell what u know
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Interview Tips & Stories
2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification.
However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too.
What alternative documents can I provide for employment verification?
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I applied via Walk-in and was interviewed before Apr 2021.
4 Interview Rounds
1
One-on-one Round (1 Question)
- Q1. Tell me something yourself - I am Mrudula Govindu from Visakhapatnam Andhra Pradesh. I completed my schooling from Kendriya Vidyalaya Maligaon and completed my ...read more Add Answer
2
Group Discussion Round
Group discussion was on Team Management skills
3
Assignment Round
Telephonic interview
4
One-on-one Round (1 Question)
- Q1. One to One round was with VP HSBC Add Answer
Interview Preparation Tips
Topics to prepare for HSBC Group Senior AML Analyst interview:
No to get angry and emotional
Please speak for yourself
If you don't know anything please don't lie and don't waste time of yourself and interviewer and time is something which will never come back again
Be a leader as lead the team and help your friend and fellow men , you grow and let others grow
- self confedence
- help yourself
No to get angry and emotional
Please speak for yourself
If you don't know anything please don't lie and don't waste time of yourself and interviewer and time is something which will never come back again
Be a leader as lead the team and help your friend and fellow men , you grow and let others grow
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Campus Placement and was interviewed in Nov 2024.
2 Interview Rounds
1
Aptitude Test Round
The test will comprise a total of 60 questions, divided as follows: 70% of the questions will focus on finance and accounting, while the remaining questions will cover aptitude and English.
2
Technical Round (1 Question)
- Q1. Zero coupon bonds, long-term liabilities, return on equity, debt-equity ratio, captial budgeting and techniques, bonds and its types, debt instruments meaning, ...read more Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - The interview panel consists of two members: the team leader and the manager. They specifically asked me detailed questions regarding finance, which included my percentage in my MBA, inquiries related to my projects, and how I learned about the company. While responding to the questions, it is essential to remain confident, and if a question is unfamiliar, we can articulate our response in our own words. We should answer them slowly instead of hurrying. Overall I have a great experience while answering the questions and panel members were polite persons.
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
3 Interview Rounds
1
Technical Round (2 Questions)
- Q1. Explain CDS and credit risk View Answers (1)
- Q2. Explain option strategies View Answers (1)
2
HR Round (1 Question)
- Q1. Questions regarding previous work experience Add Answer
3
Technical Round (1 Question)
- Q1. Explain different option strategies View Answers (1)
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
One-on-one Round (1 Question)
- Q1. Java, Hadoop, Pyspark Questions Add Answer
2
One-on-one Round (1 Question)
- Q1. Questions on current work experience Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I applied via Naukri.com and was interviewed in Aug 2024.
1 Interview Round
1
Technical Round (3 Questions)
- Q1. Get the maximum salary of the employee from the employee and department table Add Answer
- Q2. Explain the data analysis process that you would follow for employee salary table View Answers (1)
- Q3. Explain the challenges you faced in your project View Answers (1)
Riya Bansal
Interview experience
Good
Difficulty level
-
Duration
-
Result
-
I applied via Campus Placement
2 Interview Rounds
1
Aptitude Test Round
It was easy test but it is difficult to solve this much aptitude in that time limit.
2
One-on-one Round (1 Question)
- Q1. They ask dbms, sql, puzzles, questions like if you have to open a icecream parlour how should you open it. And general stuff . Add Answer
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Aptitude Test Round
English, quant, logical reasoning
2
Technical Round (2 Questions)
- Q1. Wacc, coc, beta Add Answer
- Q2. Coc, equity, capm Add Answer
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
Technical Round (2 Questions)
- Q1. Capital market Add Answer
- Q2. Money Market Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Go with the JD and company research
Interview experience
Average
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Technical Round (2 Questions)
- Q1. Trade life cycle investment banking Add Answer
- Q2. Agile methodologies frame work Add Answer
2
Assignment Round
Technical interview cum hr interview
Interview Preparation Tips
Interview preparation tips for other job seekers - Good
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