Filter interviews by
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 Referral and was interviewed in Oct 2020. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before Dec 2020. There were 3 interview rounds.
I applied via Walk-in and was interviewed before Oct 2021. There were 5 interview rounds.
General topics just to understand how well you can communicate
General aptitude questions related to speed and time and each question from all topics. 30 questions were given
I applied via Recruitment Consulltant and was interviewed before Mar 2021. There were 3 interview rounds.
Amcat test
I applied via Campus Placement and was interviewed before Jan 2021. There were 4 interview rounds.
I appeared for an interview in May 2017.
based on 1 interview
Interview experience
based on 16 reviews
Rating in categories
Team Member
722
salaries
| ₹2 L/yr - ₹5 L/yr |
Content Moderator
577
salaries
| ₹2.3 L/yr - ₹4.8 L/yr |
Team Lead
525
salaries
| ₹2.7 L/yr - ₹8.9 L/yr |
Quality Analyst
383
salaries
| ₹2 L/yr - ₹6 L/yr |
Customer Service Executive
281
salaries
| ₹2.4 L/yr - ₹4.8 L/yr |
Teleperformance
Concentrix Corporation
iEnergizer
WNS