Upload Button Icon Add office photos

HSBC Group

Compare button icon Compare button icon Compare

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern

Filter interviews by

HSBC Group Senior AML Analyst Interview Questions and Answers

Updated 1 Apr 2022

HSBC Group Senior AML Analyst Interview Experiences

1 interview found

I applied via Walk-in and was interviewed before Apr 2021. There were 4 interview rounds.

Round 1 - One-on-one 

(1 Question)

  • Q1. Tell me something yourself - I am Mrudula Govindu from Visakhapatnam Andhra Pradesh. I completed my schooling from Kendriya Vidyalaya Maligaon and completed my Graduation from BVK degree college in Vizag....
Round 2 - Group Discussion 

Group discussion was on Team Management skills

Round 3 - Assignment 

Telephonic interview

Round 4 - One-on-one 

(1 Question)

  • Q1. One to One round was with VP HSBC

Interview Preparation Tips

Topics to prepare for HSBC Group Senior AML Analyst interview:
  • self confedence
  • help yourself
Interview preparation tips for other job seekers - I would say please be confident in what you speak.
No to get angry and emotional
Please speak for yourself
If you don't know anything please don't lie and don't waste time of yourself and interviewer and time is something which will never come back again
Be a leader as lead the team and help your friend and fellow men , you grow and let others grow

Interview questions from similar companies

I applied via Company Website and was interviewed in Mar 2021. There were 3 interview rounds.

Interview Questionnaire 

3 Questions

  • Q1. Conflict management
  • Q2. Financial forecasting and vendor management
  • Q3. Alteryx, SQL

Interview Preparation Tips

Interview preparation tips for other job seekers - - Be prepared.
- Read the JD to understand the probable questions.
- Ask your queries and understanding about the requirements.
- Smile
- Be yourself
- Prepare introduction in line with the job

Interview Questionnaire 

1 Question

  • Q1. Different types of risk in finance
  • Ans. 

    Different types of risk in finance include market risk, credit risk, liquidity risk, operational risk, and legal risk.

    • Market risk refers to the potential for losses due to changes in market conditions, such as fluctuations in interest rates, exchange rates, or stock prices.

    • Credit risk is the risk of default by borrowers or counterparties, leading to potential losses for lenders or investors.

    • Liquidity risk is the risk o...

  • Answered by AI

I applied via Naukri.com and was interviewed before Aug 2019. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Technical and behavioral questions only. I went through Manpower. It was third party payroll.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare as per job description.

Interview Questionnaire 

1 Question

  • Q1. It was mostly about the instrument reference data and typical business analyst question about change management, BRD, Agile and technology we use.

I applied via Recruitment Consultant and was interviewed before Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Do you still expect to get a hike in this pandemic

Interview Preparation Tips

Interview preparation tips for other job seekers - The straight forward answer got me a good hike.

Answer was
Frankly speaking getting a job in this pandemic would be enough fore but i think as per the name and big company like you should maintain the reputation and give a decent hike despite of a pandemic.

Interview Preparation Tips

Round: Test
Experience: Test conducted covered 12th class mathematics like probability, permutations and combinations, etc. 

Good knowledge of this subject was needed for clearing this round.Around 40 students were short-listed after this round.

Round: Case Study Interview
Experience: Questions asked were based on probability and optimization.

Round: Technical Interview
Experience: This round judged the candidate's knowledge on Data Analysis, General Awareness and other questions asked were resume-based.

Round: HR Interview
Experience: In this, a candidate were asked some random questions and questions regarding himself.

General Tips: Have a good practice on all the questions sent by BC.For every point mentioned in the resume, one should have a backup for that point.Read Newspapers (at least Economic Times) at least before 2 months.
Skill Tips: CAT preparation would definitely help (almost same topics as CAT).
Skills: Knowledge in Probability and Statistics., Basics in Operation Research (Optimization).
College Name: IIT MADRAS
Motivation: The company encourages entrepreneurial skills,enabling and empowering employees to take appropriate decisions. Those wanting to grow better as an entrepreneur should definitely apply here.

Interview Questionnaire 

2 Questions

  • Q1. Citi bank has to enter Indian Market where should it set up its offices?
  • Ans. 

    Citi bank should set up its offices in major cities like Mumbai, Delhi, and Bangalore.

    • Citi bank should consider the economic and political stability of the region.

    • The bank should also consider the availability of skilled workforce and infrastructure.

    • Major cities like Mumbai, Delhi, and Bangalore have a large customer base and a well-established financial sector.

    • Setting up offices in multiple cities can help the bank re...

  • Answered by AI
  • Q2. If I am(interviewer) a client will you(interviewee) give me credit card?

Interview Preparation Tips

Round: Test
Experience: 10 single correct questions, 10 CAT based questions, 5 data sufficiency questions, 2 subjective questions were asked.
Tips: All the objective questions were easy so everyone would have solved. Subjective questions were important for selecting candidates .Final solution for subjective questions are not important ,the way you approach is important.
Duration: 45 minutes

Round: Case Study Interview
Experience: Questioned on Resume points. A case study was given and the student has to analyse it.

Round: Case Study Interview
Experience: Case study question and brain teaser were asked. Brainteaser was an easy question.

Skill Tips: Mock interviews with friends and ready with all resume points of how to explain them each helps. Solved many case studies. Updated myself with latest news. I also read Wiki questions like how to get 3 wolnes, 2 men to other side of river?.
Skills: Soft skills, Case study solving ability
College Name: IIT MADRAS

I applied via Campus Placement and was interviewed in Dec 2016. There were 5 interview rounds.

Interview Preparation Tips

Round: Resume Shortlist
Experience: Show your finance and analytics background in the resume.

Round: Test
Experience: aptitude, same as cat exam

Round: HR Interview
Experience: They asked me about my interest, why do I want to join citicorp. I discussed current financial events like demonetisation, etc, its impacts. They asked some questions like today's dollar rate.

Round: Technical Interview
Experience: They asked me to discuss my internship work which I had written in my resume. They asked whether the work which I have done was used by my company.

Round: HR Interview
Experience: In this 3rd and final round, they asked me if I won't leave the job later if I get better better offer from somewhere else. They asked me whether I am happy with the compensation they are offering me.

College Name: IIT Madras

Interview Questionnaire 

2 Questions

  • Q1. Why do you think this works? What are the drawbacks?
  • Ans. 

    This question is asking for an analysis of the effectiveness and drawbacks of a certain approach or solution.

    • The question is asking for an evaluation of why a particular approach or solution is effective.

    • The answer should also include an analysis of the drawbacks or limitations of the approach.

    • Examples and evidence should be provided to support the analysis.

    • The response should demonstrate critical thinking and the abil...

  • Answered by AI
  • Q2. Why Citi? Why not higher studies?

Interview Preparation Tips

Round: Test
Tips: Could use C/C++/Java to solve,
Duration: 120 minutes
Total Questions: 62

Round: Other Interview
Experience: Simple puzzles, Basic data structures and algorithms based question were asked.

Round: Other Interview
Experience: Asked about my Analytics intern – Explained some Text mining, machine learning techniques like Artificial Neural Networks. Also DDP and Projects – some Regression and Time Series Concepts.

Round: HR Interview
Experience: Basic HR and background check, Also Check if you are genuinely interested and will not leave the company.

General Tips: Talk to people, read stuff, find out what interests you. Decide a few areas and prepare for those. Take part in insti clubs, get to know new stuff.There are a number of free online video courses available like coursera, edX, etc. Have a look at these, pick up one or two, learn whenever you have time. If possible, even submit the assignments and give the quizzes. A programming language cannot be learned just by reading a book or watching videos. You have to practice and do somehands-on exercises.While preparing for Puzzles and coding questions, do not directly go to the solution, always make an attempt, scribble your thoughts on a piece of paper.Participate in competitions (for both core and non-core), you ll learn a lot through such experiences than what you learn from textbooks.
Skill Tips: Speak confidently and explain your projects in simple terms. Ask if they want further explanation, and only then talk about it in depth.
College Name: IIT MADRAS

HSBC Group Interview FAQs

How many rounds are there in HSBC Group Senior AML Analyst interview?
HSBC Group interview process usually has 4 rounds. The most common rounds in the HSBC Group interview process are One-on-one Round, Group Discussion and Assignment.

Tell us how to improve this page.

Interview Questions from Similar Companies

Wells Fargo Interview Questions
3.8
 • 572 Interviews
Citicorp Interview Questions
3.7
 • 572 Interviews
American Express Interview Questions
4.2
 • 365 Interviews
BNY Interview Questions
3.9
 • 346 Interviews
UBS Interview Questions
3.9
 • 338 Interviews
Morgan Stanley Interview Questions
3.6
 • 292 Interviews
View all
HSBC Group Senior AML Analyst Salary
based on 14 salaries
₹4 L/yr - ₹9.6 L/yr
40% more than the average Senior AML Analyst Salary in India
View more details

HSBC Group Senior AML Analyst Reviews and Ratings

based on 1 review

5.0/5

Rating in categories

5.0

Skill development

5.0

Work-life balance

1.0

Salary

4.0

Job security

5.0

Company culture

4.0

Promotions

5.0

Work satisfaction

Explore 1 Review and Rating
Assistant Manager
2.6k salaries
unlock blur

₹4.5 L/yr - ₹14.8 L/yr

Manager
2.1k salaries
unlock blur

₹8.3 L/yr - ₹28.1 L/yr

Senior Software Engineer
1.6k salaries
unlock blur

₹7.5 L/yr - ₹26 L/yr

Assistant Vice President
1.5k salaries
unlock blur

₹13.8 L/yr - ₹45 L/yr

Software Engineer
1.4k salaries
unlock blur

₹4.9 L/yr - ₹14.4 L/yr

Explore more salaries
Compare HSBC Group with

Wells Fargo

3.8
Compare

JPMorgan Chase & Co.

3.9
Compare

Cholamandalam Investment & Finance

3.9
Compare

Citicorp

3.7
Compare
Did you find this page helpful?
Yes No
write
Share an Interview