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Goldman Sachs

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Goldman Sachs Transaction Risk Investigator Interview Questions and Answers

Updated 9 Oct 2024

Goldman Sachs Transaction Risk Investigator Interview Experiences

1 interview found

Transaction Risk Investigator Interview Questions & Answers

user image Anonymous

posted on 9 Oct 2024

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
Less than 2 weeks
Result
Selected Selected

I was interviewed before Oct 2023.

Round 1 - HR 

(2 Questions)

  • Q1. Situational questions
    • Add your answer
  • Q2. My introduction and questions on topics which were derived from my answers
    • Add your answer
Round 2 - One-on-one 

(1 Question)

  • Q1. Regarding Project
    • Add your answer

Interview questions from similar companies

Transaction Risk Investigator Interview Questions & Answers

Standard Chartered user image Anonymous

posted on 1 Dec 2022

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Jun 2022. There were 3 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is the difference between AML Monitoring and Fraud Monitoring
  • Ans. 

    AML Monitoring focuses on detecting and preventing money laundering activities, while Fraud Monitoring focuses on identifying and preventing fraudulent transactions.

    • AML Monitoring is primarily concerned with identifying suspicious financial activities that may be indicative of money laundering.

    • Fraud Monitoring is primarily concerned with detecting and preventing fraudulent transactions or activities.

    • AML Monitoring invo...

    • Answered by AI
    View 1 more amswer
Round 2 - Aptitude Test 

Online test just to check how will you cope up with company working

Round 3 - HR 

(1 Question)

  • Q1. Salary discussion round
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Basic is needed ,show confidence ,you will be selected

Payment Investigator Interview Questions & Answers

Deutsche Bank user image Anonymous

posted on 13 Nov 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Recruitment Consulltant and was interviewed before Nov 2023. There was 1 interview round.

Round 1 - Case Study 

Case study regarding investment banking and accounts also related to job description.

Interview Preparation Tips

Topics to prepare for Deutsche Bank Payment Investigator interview:
  • Investment Banking
  • Swift payment
  • Accounting rules

Transaction Risk Investigator Interview Questions & Answers

Standard Chartered user image Anonymous

posted on 1 Dec 2022

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Jun 2022. There were 3 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. What is the difference between AML Monitoring and Fraud Monitoring
  • Ans. 

    AML Monitoring focuses on detecting and preventing money laundering activities, while Fraud Monitoring focuses on identifying and preventing fraudulent transactions.

    • AML Monitoring is primarily concerned with identifying suspicious financial activities that may be indicative of money laundering.

    • Fraud Monitoring is primarily concerned with detecting and preventing fraudulent transactions or activities.

    • AML Monitoring invo...

    • Answered by AI
    View 1 more amswer
Round 2 - Aptitude Test 

Online test just to check how will you cope up with company working

Round 3 - HR 

(1 Question)

  • Q1. Salary discussion round
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Basic is needed ,show confidence ,you will be selected

Sanction Investigator Interview Questions & Answers

PayPal user image lasya raju

posted on 22 Mar 2023

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Referral and was interviewed before Mar 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Aptitude Test 

Scenario based questions were asked

Round 3 - HR 

(2 Questions)

  • Q1. 1.Personality based questions.
    • Add your answer
  • Q2. Technical questions based on job description
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Communication skills are key. Personality based questions are asked.
AML related questions, KYC/compliance. Transaction monitoring, profile screening
More about working at Goldman Sachs

Goldman Sachs Interview FAQs

How many rounds are there in Goldman Sachs Transaction Risk Investigator interview?
Goldman Sachs interview process usually has 2 rounds. The most common rounds in the Goldman Sachs interview process are HR and One-on-one Round.
What are the top questions asked in Goldman Sachs Transaction Risk Investigator interview?

Some of the top questions asked at the Goldman Sachs Transaction Risk Investigator interview -

  1. Situational questi...read more
  2. Regarding Proj...read more

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