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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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Interview Tips & Stories
2w
an operations executive
Job Market Seems to Be Opening Up Again!
I've been getting more interview calls recently, and after months of silence., it’s a relief! Things are looking better out there. Keep building your skills and applying, guys. Patience does pay off! For context: I have about 5 years of experience in the IT field, currently working as a security analyst (contract role) for the past 6 months. I've been applying for analyst roles at junior/mid-level positions open to hybrid and remote setups. Certifications I’ve done so far include CEH, CCNA, AWS Practitioner, and Splunk Essentials. What’s been your experience with job hunting lately? Let’s help each other out!
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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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