Barclays Shared Services AML Analyst Interview Questions and Answers

Our organization follows a combination of manual and automated processes to streamline operations.

• We use project management tools like Jira to track tasks and progress

• Regular team meetings are held to discuss project updates and address any issues

• Automated testing is used to ensure software quality and reduce manual errors

IRD stands for Interface Requirements Document, IDD stands for Interface Design Document, and BRD stands for Business Requirements Document.

• IRD is a document that outlines the requirements for the interface between different systems or components.

• IDD is a document that describes the design of the interface, including the data formats, protocols, and communication methods.

• BRD is a document that captures the business req...read more

Use case diagrams are visual representations of the interactions between users and a system.

• They depict the system's functionality from the user's perspective.

• They show the different actors and their roles in the system.

• They illustrate the various use cases and their relationships.

• They help in identifying the requirements of the system.

• They aid in communication between stakeholders.

• Example: A use case diagram for an on...read more