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AXA Business Services AML Compliance Analyst Interview Questions and Answers
AXA Business Services AML Compliance Analyst Interview Experiences
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Anonymous
Selected
I applied via Walk-in and was interviewed in Sep 2023. There were 2 interview rounds.
(2 Questions)
- Q1. Tell me about yourself
- Q2. What is anti-money laundering
- Ans.
Anti-money laundering (AML) refers to laws and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves detecting and reporting suspicious financial activities to authorities
Financial institutions are required to have AML compliance programs in place
Examples of AML measures include customer due diligence, transaction monitoring, and reporting of suspicious act
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I applied via Referral and was interviewed in Feb 2020. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Majorly about my past work, my past comapny, advertisement regulations and other IRDAI regulation
- Q2. Na
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