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Goldman Sachs Transaction Risk Investigator Interview Questions and Answers for Experienced
Goldman Sachs Transaction Risk Investigator Interview Experiences for Experienced
1 interview found
Selected
I was interviewed before Oct 2023.
(2 Questions)
- Q1. Situational questions
- Q2. My introduction and questions on topics which were derived from my answers
(1 Question)
- Q1. Regarding Project
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Transaction Risk Investigator Interview Questions & Answers
Standard Chartered
Anonymous
posted on 1 Dec 2022
Selected
I applied via Company Website and was interviewed in Jun 2022. There were 3 interview rounds.
(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...
Online test just to check how will you cope up with company working
(1 Question)
- Q1. Salary discussion round
Interview Preparation Tips
Selected
I applied via Recruitment Consulltant and was interviewed before Nov 2023. There was 1 interview round.
Case study regarding investment banking and accounts also related to job description.
Interview Preparation Tips
- Investment Banking
- Swift payment
- Accounting rules
Transaction Risk Investigator Interview Questions & Answers
Standard Chartered
Anonymous
posted on 1 Dec 2022
Selected
I applied via Company Website and was interviewed in Jun 2022. There were 3 interview rounds.
(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...
Online test just to check how will you cope up with company working
(1 Question)
- Q1. Salary discussion round
Interview Preparation Tips
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