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Imarticus Learning AML Analyst Interview Questions and Answers

Updated 23 Dec 2024

Imarticus Learning AML Analyst Interview Experiences

1 interview found

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 23 Dec 2024

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

I applied via Naukri.com and was interviewed in Jun 2024. There were 3 interview rounds.

Round 1 - HR 

(2 Questions)

  • Q1. Basic Background related questions
    • Add your answer
  • Q2. What domain-specific questions related to your prior work experience could you share?
    • Add your answer
Round 2 - One-on-one 

(2 Questions)

  • Q1. What were the things you implemented in your previous role and company?
  • Ans. 

    In my previous role, I implemented enhanced transaction monitoring systems, conducted thorough customer due diligence, and developed comprehensive AML training programs.

    • Implemented enhanced transaction monitoring systems to detect suspicious activities

    • Conducted thorough customer due diligence to ensure compliance with AML regulations

    • Developed comprehensive AML training programs for employees to increase awareness and a

    • Answered by AI
    Add your answer
  • Q2. What domain-related questions are based on your prior work experience?
    • Add your answer
Round 3 - Behavioral 

(1 Question)

  • Q1. What are some behavioral questions that can be asked based on hypothetical domain scenarios?
    • Add your answer

Interview Preparation Tips

Topics to prepare for Imarticus Learning AML Analyst interview:
  • Aml
  • KYC
Interview preparation tips for other job seekers - Ensure that you ask recruiters any questions regarding doubts and timelines related to the role, as this is a contractual position.

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an instructional designer
Salary Negotiation Suggestions
Need suggestions on a few fronts as this is my first big switch. 1. I've a current offer in hand which is offering me 40% hike. I want a bit higher percentage. My current company hasn't started negotiations yet but I'm positive that they'd do it. Putting this aside, can I tell my new employer that my company has matched the new offer, so I want a better offer from them? If yes, how to go about it professionally? 2. I might crack another offer from another org within a week (which should be better than the one I have). Meanwhile, I'll have to accept my current offer letter within 2-3 days. If let's say, I crack the second offer, how can I turn down the first organisation? Would really appreciate positive responses, guys
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Senior Quality Analyst Interview Questions & Answers

Unacademy user image Anonymous

posted on 21 Feb 2023

Interview experience
3
Average
Difficulty level
-
Process Duration
-
Result
-
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 

Basic aptitude with testing your capabilities

Round 3 - One-on-one 

(2 Questions)

  • Q1. Straight round with Director and he asks about experience
    • Add your answer
  • Q2. Salary discussion and benefits
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared and ready to kill, theyll take you but the management sicks thats why the company is failing immensely. No appraisals this year and thats total shit hell lot of fake promises

Senior Quality Analyst Interview Questions & Answers

Unacademy user image Anonymous

posted on 2 Dec 2021

I applied via Referral and was interviewed before Dec 2020. There were 5 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. What are the quality tools
  • Ans. 

    Quality tools are techniques used to measure and improve the quality of products or services.

    • Flowcharts

    • Pareto charts

    • Control charts

    • Histograms

    • Scatter diagrams

    • Fishbone diagrams

    • Statistical process control

    • Six Sigma

    • Root cause analysis

    • Answered by AI
    Add your answer
  • Q2. Be aware of all 7 Quality tools in detail and where those tolls will be used.
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confidence and very much clear what you want to tell.
More about working at Imarticus Learning

Imarticus Learning Interview FAQs

How many rounds are there in Imarticus Learning AML Analyst interview?
Imarticus Learning interview process usually has 3 rounds. The most common rounds in the Imarticus Learning interview process are HR, One-on-one Round and Behavioral.
What are the top questions asked in Imarticus Learning AML Analyst interview?

Some of the top questions asked at the Imarticus Learning AML Analyst interview -

  1. What are some behavioral questions that can be asked based on hypothetical doma...read more
  2. What domain-related questions are based on your prior work experien...read more
  3. Basic Background related questi...read more

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