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AXA Business Services AML Compliance Analyst Interview Questions and Answers
AXA Business Services AML Compliance Analyst Interview Experiences
1 interview found
Anonymous
Selected
I applied via Walk-in and was interviewed in Jan 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 a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves detecting and reporting suspicious activities that could be related to money laundering or terrorist financing.
Financial institutions are required to have AML programs in place to comply with regulations and prevent money laundering.
Exa...
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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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AXA Business Services AML Compliance Analyst Interview Process
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