Upload Button Icon Add office photos
Engaged Employer

i

This company page is being actively managed by Revolut Team. If you also belong to the team, you can get access from here

Revolut Verified Tick

Compare button icon Compare button icon Compare

Filter interviews by

Revolut Transaction Monitoring Analyst Interview Questions and Answers

Updated 23 Aug 2023

Revolut Transaction Monitoring Analyst Interview Experiences

1 interview found

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via LinkedIn and was interviewed in Jul 2023. There were 4 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 

Aptitude contain 40questions in 20mins

Round 3 - Technical 

(2 Questions)

  • Q1. Screening call 3 to 4 technical question
  • Q2. What do u know about money laundering, kyc, mulling
Round 4 - Technical 

(3 Questions)

  • Q1. 45mins of technical questions
  • Q2. About previous experience
  • Q3. How do you find the transaction is suspicious. If there is only one transaction
  • Ans. 

    Suspicious transactions can be identified through various factors such as unusual amount, frequency, location, or behavior.

    • Look for transactions that are significantly larger or smaller than usual for the customer

    • Check for transactions that are out of the ordinary in terms of frequency or timing

    • Consider transactions from high-risk locations or countries

    • Review transactions that deviate from the customer's typical spendi...

  • Answered by AI

Interview questions from similar companies

I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. They ask about previous work experience
  • Q2. They ask related to analitics questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Read about job description and prepare accordingly

I appeared for an interview in Mar 2017.

Interview Questionnaire 

4 Questions

  • Q1. Tell us something about yourself.
  • Ans. 

    I am a detail-oriented business analyst with experience in data analysis and project management.

    • Experienced in data analysis and project management

    • Detail-oriented and analytical mindset

    • Strong communication and interpersonal skills

    • Proficient in various analytical tools such as Excel, SQL, and Tableau

  • Answered by AI
  • Q2. What do you about our company?
  • Ans. 

    I am not familiar with your company.

    • I have not had the opportunity to research your company yet.

    • I would appreciate it if you could provide me with more information about your company.

    • I am open to learning more about your company and its goals.

  • Answered by AI
  • Q3. Why should we hire you?
  • Ans. 

    I have the skills, experience, and passion to excel in this role and contribute to the success of the company.

    • I have a strong background in data analysis and problem-solving, which are essential skills for a business analyst.

    • I have experience working with various stakeholders, including clients, developers, and project managers, to ensure successful project delivery.

    • I am a quick learner and adaptable to new technologie...

  • Answered by AI
  • Q4. What are the marketing strategies according to you?
  • Ans. 

    Marketing strategies are plans and tactics implemented by businesses to promote their products or services and reach their target audience.

    • Identifying target audience and market segmentation

    • Creating a unique value proposition

    • Developing a marketing mix (product, price, place, promotion)

    • Utilizing digital marketing channels (social media, email marketing, SEO)

    • Implementing content marketing and storytelling

    • Building brand a...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The questions were very tough to complete.Highly based on technical questions.
Tips: Hard work is necessary to crack it.
Duration: 3 hours
Total Questions: 45

Round: HR Interview
Experience: It went on very smoothly and i was quite comfortable with the interviewer.
Tips: One just needs to answer all the questions asked by the interviewer in a proper manner or confident manner presenting valid points.

College Name: Kiit university

Business Analyst Interview Questions & Answers

Paytm user image Rockey Maheshwari

posted on 8 Sep 2015

Interview Preparation Tips

Round: Test
Experience: It was a test of moderate level.

20 ques in 20 min.

Basic focus was speed and accuracy.

Tested calculation speed.
Tips: Try to decide which ques to answer and which ones to leave.

Its very important not to get stuck in any 1 ques and waste time. MOVE ON!
Duration: 20 minutes
Total Questions: 20

Round: Technical Interview
Experience: Hi ! i dont remember the question but I do remember that they were easy.

The interviewers are there to test you not to embarrass you. or humiliate you.
They dont expect you to answer every ques so no need to get frustrated if you get a couple of them wrong.
Tips: Go easy...
If you dont know answer to a ques , dont panic,. They are willing to qive you points for your approach.

General Tips: Relax at all times
Skill Tips: Just practice. Whenever you are on facebook solve a couple of brain teasers.


Skills: Aptitude
College Name: DTU
Motivation: Good Future prospects!

I appeared for an interview in Dec 2016.

Interview Questionnaire 

5 Questions

  • Q1. Any thing which your friends hate about you?
  • Ans. 

    I tend to be too organized and structured, which can annoy my friends at times.

    • My friends sometimes find my need for planning and structure to be excessive

    • I can be inflexible when it comes to deviating from my plans

    • My attention to detail can come across as nitpicky to some

    • I prioritize efficiency over spontaneity, which can be frustrating for my more laid-back friends

  • Answered by AI
  • Q2. Revenue collected by the barbers of Kanpur in an year
  • Ans. 

    I don't have the available data to answer this question.

    • Need data on number of barbers in Kanpur

    • Need data on average revenue per barber

    • Need data on number of working days in a year

    • Need data on number of customers per barber per day

  • Answered by AI
  • Q3. If you are going to open an e-commerce website like Flipkart what will be the things that you will have to keep in mind.
  • Ans. 

    To open an e-commerce website like Flipkart, one must keep in mind various factors such as target audience, product range, user experience, logistics, and marketing.

    • Identify the target audience and their preferences

    • Offer a wide range of products to cater to different needs

    • Ensure a seamless user experience with easy navigation and quick loading time

    • Establish a robust logistics network for timely delivery and hassle-free...

  • Answered by AI
  • Q4. If given the other job profile will you accept it?
  • Ans. 

    It depends on the job profile and its alignment with my career goals.

    • I would consider the job profile and evaluate its alignment with my career goals.

    • I would assess the job responsibilities and the skills required for the role.

    • I would also consider the company culture and work environment.

    • If the job profile aligns with my career goals and offers growth opportunities, I would accept it.

    • However, if it does not align with...

  • Answered by AI
  • Q5. Any one decision you will like to change in course of these 4 years which could open a better career profile for you.
  • Ans. 

    I would have pursued a certification in data science earlier.

    • I should have taken a course in data science during my undergraduate studies.

    • I could have pursued a certification in data science while working as a business analyst.

    • Learning data science earlier would have opened up more opportunities for me in the field.

    • I could have gained more experience in data analysis and visualization.

    • I could have applied for more adva

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The question were tricky not conventional quant. Spend time on questions don't rush
Tips: CAT level preparation will be more than enough
Duration: 1 hour
Total Questions: 60

Round: HR Interview
Experience: Basic HR questions. Be confident and good communication skills will help

Round: Technical + HR Interview
Experience: There were 2 panelist one man and a woman. When they asked the revenue question, I asked the ma'am as to how many times do she go to a parlor and then how much does it cost each time. This lightened the mood and she was smiling throughout the interview. After listening to questions I was saying "Please give me 2 minutes to think over it" She finally said "Why do you want 2 minutes every time we ask a question" then i answered "I just want to come up with the best answer in 2 minutes and don't say anything irrelevant". They were very impressed said "Take as much time as you want "
Tips: Just be yourself. Confident with a smile. Workout the problem with them

Skills: Guesstimate Skills, HR Skills, Communication And Confidence, Ability To Handle Situations, Commitment
College Name: IIT Kanpur
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Basic capital market question
Round 1 - Technical 

(1 Question)

  • Q1. Experience related to fintech
Round 2 - One-on-one 

(1 Question)

  • Q1. Online banking application
  • Ans. 

    Online banking application is a web-based platform that allows customers to perform financial transactions remotely.

    • Customers can view account balances and transaction history.

    • They can transfer funds between accounts or to other people.

    • They can pay bills and set up automatic payments.

    • The application should have strong security measures to protect customer data.

    • It should also have a user-friendly interface for easy navi...

  • Answered by AI
Round 3 - HR 

(2 Questions)

  • Q1. Why are you looking for a change?
  • Q2. Tell me about yourself.

Interview Preparation Tips

Interview preparation tips for other job seekers - Overall the process was long but ok
Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - HR 

(1 Question)

  • Q1. Current CTC, Preferred location
  • Ans. 

    Current CTC and preferred location are confidential information.

    • Current CTC and preferred location are personal and confidential details.

    • It is common practice not to disclose current CTC during interviews.

    • Preferred location may vary based on individual circumstances and preferences.

  • Answered by AI
Round 2 - Technical 

(1 Question)

  • Q1. About yourself, projects worked, sql questions, Python questions
Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Approached by Company and was interviewed in Sep 2024. There was 1 interview round.

Round 1 - Case Study 

I had a very bad interview experience. The interviewer didn't start with any introduction and immediately jumped into asking case study. After giving a case, he would leave for a few minutes, which made it seem like he was not interested in the process.

Questions asked:
Q1: You are an Analyst at UBER. The gross cab cancellation rate daily is 5% whereas on a particular day, it goes up to 10%. What could be the factors affecting the same?
To analyze the same list down the tables required in the database along with all the columns and write the query using the same table name & columns to find the required metrics.

Q2: Assume you work for YouTube Music and the CEO wants you to create a Business Health Dashboard. List down all the metrics the CEO will be interested in looking at.

I applied via Campus Placement and was interviewed in May 2021. There were 5 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Why should we hire you

Interview Preparation Tips

Interview preparation tips for other job seekers - Make sure you ans calmly

Revolut Interview FAQs

How many rounds are there in Revolut Transaction Monitoring Analyst interview?
Revolut interview process usually has 4 rounds. The most common rounds in the Revolut interview process are Technical, Resume Shortlist and Aptitude Test.
What are the top questions asked in Revolut Transaction Monitoring Analyst interview?

Some of the top questions asked at the Revolut Transaction Monitoring Analyst interview -

  1. How do you find the transaction is suspicious. If there is only one transact...read more
  2. Screening call 3 to 4 technical quest...read more
  3. 45mins of technical questi...read more

Tell us how to improve this page.

Revolut Transaction Monitoring Analyst Interview Process

based on 1 interview

Interview experience

4
  
Good
View more

Interview Questions from Similar Companies

Paytm Interview Questions
3.3
 • 754 Interviews
PayPal Interview Questions
3.9
 • 210 Interviews
HighRadius Interview Questions
2.9
 • 184 Interviews
Fiserv Interview Questions
3.0
 • 173 Interviews
Razorpay Interview Questions
3.6
 • 152 Interviews
Visa Interview Questions
3.5
 • 138 Interviews
KFintech Interview Questions
3.5
 • 138 Interviews
Angel One Interview Questions
4.0
 • 136 Interviews
MasterCard Interview Questions
3.9
 • 135 Interviews
View all

Revolut Transaction Monitoring Analyst Reviews and Ratings

based on 1 review

3.0/5

Rating in categories

4.0

Skill development

3.0

Work-life balance

3.0

Salary

2.0

Job security

3.0

Company culture

1.0

Promotions

4.0

Work satisfaction

Explore 1 Review and Rating
Support Specialist
389 salaries
unlock blur

₹3.7 L/yr - ₹8.2 L/yr

Financial Crime Analyst
109 salaries
unlock blur

₹4.5 L/yr - ₹10 L/yr

Strategy and Operations Manager
91 salaries
unlock blur

₹17 L/yr - ₹58.3 L/yr

Team Lead
83 salaries
unlock blur

₹8 L/yr - ₹14 L/yr

Financial Analyst
52 salaries
unlock blur

₹5.5 L/yr - ₹10 L/yr

Explore more salaries
Compare Revolut with

Paytm

3.3
Compare

Fiserv

3.0
Compare

KFintech

3.5
Compare

Angel One

4.0
Compare
Did you find this page helpful?
Yes No
write
Share an Interview