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I applied via Referral and was interviewed in Jun 2023. There were 2 interview rounds.
I applied via Naukri.com and was interviewed in Mar 2021. There was 1 interview round.
AML analysis is the process of identifying and preventing money laundering activities through online transaction monitoring.
AML analysis involves the identification of suspicious transactions and the assessment of their risk levels.
The process includes collecting and analyzing transaction data, conducting customer due diligence, and reporting any suspicious activities to regulatory authorities.
Online monitoring of tran...
I applied via Naukri.com and was interviewed before Apr 2020. There were 5 interview rounds.
I applied via Campus Placement and was interviewed before Jun 2021. There were 2 interview rounds.
It was general aptitude with numerical,reasoning and general such questions with coding MCQ
I applied via Campus Placement and was interviewed before Apr 2020. There were 3 interview rounds.
I was interviewed before Mar 2021.
I applied via Naukri.com and was interviewed before Jun 2020. There were 5 interview rounds.
I was interviewed before Nov 2020.
I applied via Referral and was interviewed before Nov 2019. There were 4 interview rounds.
based on 1 interview
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