they asked me what i thought were the roles to be done , and to show how i was best suited for the same.
Transaction Monitoring Analyst Interview Questions
75 transaction monitoring analyst interview questions shared by candidates
Tell me about your self? why you choose this role?
How AML is important for an organization
Why do want to join Checkout.com ?
First round of aptitude test, Second round of listening and communication skills test, Third round of Personal cum technical interview and final round of HR
The interview was highly technical, focusing specifically on my previous experience and background relevant to the position I applied for. I was required to provide concrete examples and demonstrate my knowledge in the field.
2e interview was een technisch interview. Hier kreeg ik een case over een bank die geld wilt uitlenen aan mensen. Aan mij de taak om een vorspellend model te maken welke mensen de lening waarschijnlijk niet kunnen terug betalen. Ook data preprocessing was onderdeel van deze opdracht. Deze case was tamelijk lang voor de tijd die je had om hem te maken.
If a transaction is referred to tou Via a trigger event what sort of things would you look for?
tell us about a time you worked in a team.
What is your dream job
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