HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
Financial Operations Associate Interview Questions
361 financial operations associate interview questions shared by candidates
Fragen zu Basel IV, CRD IV, MARisk ...
Why I chose to apply to Airwallex
None of the questions were very difficult. And that's ok. They asked about my experience and I told them. Pretty straightforward.
What are your weakness and strength?
What do you to work for us and not for our competitors ?
Previous Experience as it pertains to job description
Tell me about a time you had to fire someone.
What are your three negative and positive traits?
Describe a time when I have made a business improvement & the outcome. How do I deal with team conflict & resolution. If I had to pick one individual that I have helped the most in my career who would it be?
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