Upload Button Icon Add office photos
Engaged Employer

i

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

Standard Chartered Verified Tick

Compare button icon Compare button icon Compare

Filter interviews by

Standard Chartered Transaction Risk Investigator Interview Questions and Answers

Updated 1 Dec 2022

Standard Chartered Transaction Risk Investigator Interview Experiences

1 interview found

Interview experience
5
Excellent
Difficulty level
Easy
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Company Website and was interviewed in Jun 2022. There were 3 interview rounds.

Round 1 - One-on-one 

(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...

  • Answered by AI
Round 2 - Aptitude Test 

Online test just to check how will you cope up with company working

Round 3 - HR 

(1 Question)

  • Q1. Salary discussion round

Interview Preparation Tips

Interview preparation tips for other job seekers - Basic is needed ,show confidence ,you will be selected

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

Interview preparation tips for other job seekers - We need to be throw of Basel regulations with reporting template. End to end techno functional implementation 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 preparation tips for other job seekers - Keep Calm and be confident

Interview Preparation Tips

Round: Resume Shortlist
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

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

  • Answered by AI
  • Q3. Python Projects mentioned in the resume
  • Q4. Basic HR questions
  • Q5. Puzzles
  • Q6. Basics about loans default in banking

Interview Preparation Tips

Interview preparation tips for other job seekers - Be Calm and composed and go through your resume properly.
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 for other job seekers - Prepare few Guesstimates before going to the interview. Also it would benefit If you can provide an experience with the analytical tools you have mentioned in the resume. It really helps.
Interview experience
5
Excellent
Difficulty level
Hard
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before Nov 2022. There were 4 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - Aptitude Test 

It was very good exp6

Round 3 - Technical 

(4 Questions)

  • Q1. Regarding agile and water fall method
  • Q2. What is the process that you do in agilemethod
  • Ans. 

    In Agile methodology, the process involves iterative development, collaboration, and flexibility.

    • Agile methodology focuses on breaking down projects into smaller tasks called user stories.

    • Teams work in short iterations called sprints, typically 2-4 weeks long.

    • Daily stand-up meetings are held to discuss progress, challenges, and plans for the day.

    • Continuous feedback and adaptation are key principles in Agile methodology...

  • Answered by AI
  • Q3. What is scrum and what is the process
  • Ans. 

    Scrum is an agile framework for managing work on complex projects.

    • Scrum involves breaking down work into small, manageable tasks called user stories.

    • It includes roles like Product Owner, Scrum Master, and Development Team.

    • Scrum events include Sprint Planning, Daily Standups, Sprint Review, and Sprint Retrospective.

    • The process involves iterative development cycles called Sprints, typically 2-4 weeks long.

    • Scrum emphasize

  • Answered by AI
  • Q4. What is the agile cycle to process
  • Ans. 

    The agile cycle process involves planning, executing, evaluating, and adapting in iterative cycles.

    • The agile cycle starts with planning, where the team defines the scope, objectives, and requirements of the project.

    • Next, the team executes the plan by developing and testing the product incrementally.

    • After each iteration, the team evaluates the progress and gathers feedback from stakeholders.

    • Based on the feedback, the te...

  • Answered by AI
Round 4 - HR 

(1 Question)

  • Q1. Regarding salary 7

Skills evaluated in this interview

Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Selected Selected

I applied via Approached by Company and was interviewed before Sep 2022. There were 2 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 - One-on-one 

(2 Questions)

  • Q1. Functional Knowledge testing
  • Q2. Behavioral Testing
Interview experience
1
Bad
Difficulty level
Moderate
Process Duration
More than 8 weeks
Result
Selected Selected

I appeared for an interview before Mar 2024, where I was asked the following questions.

  • Q1. What is Atnw?
  • Ans. 

    Atnw refers to a concept or term that may vary in meaning based on context, often used in business or technology.

    • Atnw can stand for 'At Network', indicating a focus on connectivity in IT.

    • In some contexts, it may refer to 'At the Next Wave', relating to trends in business.

    • Understanding the specific context is crucial for accurate interpretation.

  • Answered by AI
  • Q2. What is Dser ?
  • Q3. Difference in ATNW and TNW
  • Ans. 

    ATNW (Adjusted Tangible Net Worth) and TNW (Tangible Net Worth) differ in how they account for intangible assets.

    • ATNW adjusts TNW by excluding intangible assets like goodwill.

    • Example: If a company has $1M in assets, $200K in liabilities, and $300K in goodwill, TNW = $800K but ATNW = $500K.

    • ATNW provides a clearer picture of a company's tangible financial health.

    • Investors often prefer ATNW for assessing risk and value.

  • Answered by AI

I applied via Naukri.com and was interviewed before Sep 2021. There were 5 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 - Technical 

(2 Questions)

  • Q1. Purely on SSIS and SQL server
  • Q2. Performance Tuning,Scheduling , Deployment related questions.
Round 3 - Technical 

(1 Question)

  • Q1. About Previous Projects and SSIS scenario based questions.
Round 4 - One-on-one 

(1 Question)

  • Q1. About the company policies
Round 5 - HR 

(1 Question)

  • Q1. Discussion on Salary Front.

Interview Preparation Tips

Topics to prepare for IDFC FIRST Bank Business Analyst interview:
  • Performance Tuning
Interview preparation tips for other job seekers - Prepare well for technical interview .
There will be direct questions and scenario based questions as well.

Standard Chartered Interview FAQs

How many rounds are there in Standard Chartered Transaction Risk Investigator interview?
Standard Chartered interview process usually has 4 rounds. The most common rounds in the Standard Chartered interview process are Resume Shortlist, One-on-one Round and Aptitude Test.

Tell us how to improve this page.

Standard Chartered Transaction Risk Investigator Interview Process

based on 1 interview

Interview experience

5
  
Excellent
View more

Interview Questions from Similar Companies

ICICI Bank Interview Questions
4.0
 • 2.5k Interviews
HDFC Bank Interview Questions
3.9
 • 2.3k Interviews
Axis Bank Interview Questions
3.7
 • 1.5k Interviews
IDFC FIRST Bank Interview Questions
3.9
 • 674 Interviews
IndusInd Bank Interview Questions
3.5
 • 636 Interviews
Bandhan Bank Interview Questions
3.7
 • 567 Interviews
Yes Bank Interview Questions
3.7
 • 446 Interviews
View all
Team Lead
2.5k salaries
unlock blur

₹3 L/yr - ₹13.3 L/yr

Associate Manager
2.3k salaries
unlock blur

₹5 L/yr - ₹20 L/yr

Senior Officer
2.3k salaries
unlock blur

₹1.8 L/yr - ₹7.2 L/yr

Manager
2.1k salaries
unlock blur

₹7 L/yr - ₹27 L/yr

Senior Manager
1.9k salaries
unlock blur

₹13.5 L/yr - ₹49 L/yr

Explore more salaries
Compare Standard Chartered with

HDFC Bank

3.9
Compare

ICICI Bank

4.0
Compare

Axis Bank

3.7
Compare

Kotak Mahindra Bank

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