I applied through a staffing agency. I interviewed at HSBC in Apr 2022
Interview
The interviewers were nice, shared a lot about their experiences in the company. They asked some technical questions to see your thought process on Transaction Monitoring. Overall, it was a pleasant experience.
There were total 4 rounds. One was assessment, then telephonic, One face to face and then HR round. So don't worry you will crack it If you prepare well. Below i will share few questions please learn and understand them.
Interview questions [1]
Question 1
1. What is Aml? 2. Money laundering stages with examples. 3. What is pep and it's type. 4. What is drug trafficing. 5 Type of risk.
Smooth and good, it was more of a discussion rather than asking questions. Didn't go much into details as it is for fresher role. 2 rounds of interiew is conducted and both are technical.
