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Standard Chartered Transaction Risk Investigator Interview Questions and Answers
Standard Chartered Transaction Risk Investigator Interview Experiences
1 interview found
Anonymous
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
Interview questions from similar companies
I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.
Interview Questionnaire
2 Questions
- Q1. Basel regulatory
- Q2. Implementation knowledge
Interview Preparation Tips
I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.
Interview Questionnaire
6 Questions
- Q1. SQL JOINS
- Q2. Python Packages
- Ans.
Python packages are pre-written code libraries that can be imported and used in Python programs.
Packages contain modules, which contain functions and classes
Packages can be installed using pip or conda
Popular packages include NumPy, Pandas, and Matplotlib
- Q3. Python Projects mentioned in the resume
- Q4. Basic HR questions
- Q5. Puzzles
- Q6. Basics about loans default in banking
Interview Preparation Tips
Revise SQL, SAS, and Python if you are targeting a role in the business intelligence unit of axis bank
I applied via Campus Placement and was interviewed before Jan 2021. There was 1 interview round.
Interview Questionnaire
3 Questions
- Q1. I was asked 3 Guesstimates. They weren't that difficult. They only wanted to see the process I took to get to the answer. The answer need not be correct.
- Q2. They asked me what I thought about team work and how every team member's contribution is needed for the success of the project.
- Q3. I talked about my work ex in Tableau so they asked what kind of work I did there.
Interview Preparation Tips
Interview Preparation Tips
Experience: Initial shortlisting was based on resume where CGPA cutoff was around 8.
Round: Test
Experience: Questions were related to Data interpretation and Aptitude,which mostly tests a person's patience too.Around 20-25 were shortlisted after this round.
Round: Case Study Interview
Experience: Questions relating to case studies and course done in your maths were asked.
Round: HR Interview
Experience: In this round,the candidate was asked to talk about himself, his qualities and mostly the activities he was involved in the past 4-5 years of his life.
Skill Tips: A proper revision of math courses will also be useful during interviews and can do much better by having preparation in case studies.
Skills: Good communication skills
College Name: IIT MADRAS
Interview Questionnaire
1 Question
- Q1. SAS ,SQl knowledge
I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.
Interview Questionnaire
1 Question
- Q1. Asked about career expectations
Interview Preparation Tips
Interview Questionnaire
2 Questions
- Q1. Salary expectations
- Q2. Industry standards
I applied via Naukri.com and was interviewed in Apr 2022. There were 3 interview rounds.
(1 Question)
- Q1. I don’t remember it right now
(1 Question)
- Q1. I don’t remember it right now
Interview Preparation Tips
I applied via Job Portal
Interview Questionnaire
1 Question
- Q1. Types of meeting in Agile methodology
- Ans.
Agile methodology has several types of meetings to ensure effective communication and collaboration among team members.
Sprint Planning Meeting
Daily Stand-up Meeting
Sprint Review Meeting
Sprint Retrospective Meeting
Backlog Refinement Meeting
Interview Preparation Tips
Skills evaluated in this interview
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Standard Chartered Transaction Risk Investigator Interview Process
based on 1 interview
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