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595 crime analyst interview questions shared by candidates

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?
avatar

Financial Crime - Strategy and Operations Manager

Interviewed at Revolut

4★
Sep 22, 2021

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?

Revolut has two methods of cross-border remittance, first is peer to peer that goes through the bank's platform, and the second is, a traditional bank cross-border remittance which uses a different interface/platform, which is a slower transfer and uses different banks. It also has a 2% processing failure rate (other services only have a 1% failure rate). For the second method, how would you increase the utilisation of that cross-border product? The product is mainly used in jurisdictions where the bank does not have a presence or the recipient is not a customer of the originating bank. There are 10 million active users, and 5% of active users actually use the product, but 50% of those users don't use the product again. Also, the bank knows that at least 30% need this product. Overall the bank aims to increase the users from 5% to 30%; how would do they do that?
avatar

Financial Crime Manager

Interviewed at Revolut

4★
Apr 18, 2023

Revolut has two methods of cross-border remittance, first is peer to peer that goes through the bank's platform, and the second is, a traditional bank cross-border remittance which uses a different interface/platform, which is a slower transfer and uses different banks. It also has a 2% processing failure rate (other services only have a 1% failure rate). For the second method, how would you increase the utilisation of that cross-border product? The product is mainly used in jurisdictions where the bank does not have a presence or the recipient is not a customer of the originating bank. There are 10 million active users, and 5% of active users actually use the product, but 50% of those users don't use the product again. Also, the bank knows that at least 30% need this product. Overall the bank aims to increase the users from 5% to 30%; how would do they do that?

Revolut wanted to allow customers to deposit cash; break down what you would do to advise the business on the ML/TF risks associated with cash deposits? Refer to assessing vulnerabilities, and typologies. What are some issues you would face in the company from applying this advice
avatar

Financial Crime Manager

Interviewed at Revolut

4★
Apr 18, 2023

Revolut wanted to allow customers to deposit cash; break down what you would do to advise the business on the ML/TF risks associated with cash deposits? Refer to assessing vulnerabilities, and typologies. What are some issues you would face in the company from applying this advice

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