Filter interviews by
Clear (1)
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...
Top trending discussions
I applied via Naukri.com and was interviewed before Dec 2020. There were 3 interview rounds.
I was interviewed in May 2021.
I applied via Naukri.com and was interviewed before Aug 2021. There was 1 interview round.
I applied via Naukri.com and was interviewed before Jun 2020. There were 4 interview rounds.
I tackle challenges by breaking them down into smaller tasks and staying focused on the end goal.
I analyze the challenge and identify the root cause
I break down the challenge into smaller, manageable tasks
I prioritize the tasks and create a plan of action
I stay focused on the end goal and remain persistent
I seek help or advice when needed
Example: When faced with a tight deadline, I prioritize tasks and delegate respons...
I applied via Recruitment Consultant and was interviewed in Dec 2020. There were 4 interview rounds.
I applied via LinkedIn and was interviewed before Sep 2021. There were 3 interview rounds.
Good problemtic Skills and knowledge check and sharpness
C Language use for programs and Oracle and Java in learning process
Yes, there are many operators and logical programs used in various fields.
Operators like +, -, *, / are used in mathematical calculations.
Logical programs like if-else, switch-case are used in programming.
Operators like AND, OR, NOT are used in boolean logic.
Operators like >, <, == are used in comparisons.
Examples of logical programs include sorting algorithms, search algorithms, etc.
based on 1 interview
Interview experience
based on 16 reviews
Rating in categories
Team Member
654
salaries
| ₹0 L/yr - ₹0 L/yr |
Team Lead
537
salaries
| ₹0 L/yr - ₹0 L/yr |
Content Moderator
501
salaries
| ₹0 L/yr - ₹0 L/yr |
Quality Analyst
331
salaries
| ₹0 L/yr - ₹0 L/yr |
Customer Service Executive
273
salaries
| ₹0 L/yr - ₹0 L/yr |
Concentrix Corporation
Teleperformance
WNS
Foundever