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Revolut Transaction Monitoring Analyst Interview Questions and Answers

Updated 23 Aug 2023

Revolut Transaction Monitoring Analyst Interview Experiences

1 interview found

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
Not Selected

I applied via LinkedIn and was interviewed in Jul 2023. There were 4 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Aptitude Test 

Aptitude contain 40questions in 20mins

Round 3 - Technical 

(2 Questions)

  • Q1. Screening call 3 to 4 technical question
  • Q2. What do u know about money laundering, kyc, mulling
Round 4 - Technical 

(3 Questions)

  • Q1. 45mins of technical questions
  • Q2. About previous experience
  • Q3. How do you find the transaction is suspicious. If there is only one transaction
  • Ans. 

    Suspicious transactions can be identified through various factors such as unusual amount, frequency, location, or behavior.

    • Look for transactions that are significantly larger or smaller than usual for the customer

    • Check for transactions that are out of the ordinary in terms of frequency or timing

    • Consider transactions from high-risk locations or countries

    • Review transactions that deviate from the customer's typical spendi...

  • Answered by AI

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3d (edited)
anshitanegi
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Planet Spark
When HR’s Chinese English made me drop the interview!
So, I talked to the HR yesterday about the interview. I asked Please send me the location But their English… bro I was shocked! It was like talking to someone jisne english nahi kuch ar hi seekh liya ho, if the HR’s English is this I can only imagine the rest of the company I decided to drop the interview with this chinese english😶‍🌫️
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Interview questions from similar companies

I applied via Naukri.com and was interviewed in Jan 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. They ask about previous work experience
  • Q2. They ask related to analitics questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Read about job description and prepare accordingly

Transaction Monitoring Analyst Interview Questions Asked at Other Companies

asked in Revolut
Q1. How do you identify a suspicious transaction when only one transa ... read more
Q2. How do you detect suspicious transactions?
Q3. What is the process for filing a Suspicious Transaction Report (S ... read more
Q4. How many instances of fraud have you detected?
Q5. What is a Suspicious Transaction Report (STR)?

Business Analyst Interview Questions & Answers

KFintech user image Sri Harsha Bukkapatnam

posted on 14 Jul 2021

Interview Questionnaire 

1 Question

  • Q1. Business analysis, scrum master

Interview Preparation Tips

Interview preparation tips for other job seekers - Very insightful

I applied via Company Website and was interviewed in Jul 2019. There were 3 interview rounds.

Interview Questionnaire 

6 Questions

  • Q1. What's your role and responsibilities
  • Ans. 

    As a Business Analyst, I bridge the gap between stakeholders and IT, ensuring project requirements align with business goals.

    • Gather and analyze business requirements through stakeholder interviews and workshops.

    • Create detailed documentation, including business requirement documents (BRDs) and functional specifications.

    • Facilitate communication between technical teams and business stakeholders to ensure clarity and align...

  • Answered by AI
  • Q2. Current processes your organization follows
  • Ans. 

    Our organization follows a combination of manual and automated processes to streamline operations.

    • We use project management tools like Jira to track tasks and progress

    • Regular team meetings are held to discuss project updates and address any issues

    • Automated testing is used to ensure software quality and reduce manual errors

  • Answered by AI
  • Q3. How do you contribute to your organization (citizenship activities)
  • Ans. 

    I actively engage in citizenship activities that enhance community well-being and foster a positive organizational culture.

    • Participate in local charity events, such as food drives, to support underprivileged communities.

    • Organize workshops for skill development, helping employees and community members enhance their professional skills.

    • Lead sustainability initiatives within the organization, promoting eco-friendly practi...

  • Answered by AI
  • Q4. What's IRD, IDD and BRD
  • Ans. 

    IRD stands for Interface Requirements Document, IDD stands for Interface Design Document, and BRD stands for Business Requirements Document.

    • IRD is a document that outlines the requirements for the interface between different systems or components.

    • IDD is a document that describes the design of the interface, including the data formats, protocols, and communication methods.

    • BRD is a document that captures the business req...

  • Answered by AI
  • Q5. Microsoft Visio usage
  • Q6. What are Use case diagrams
  • Ans. 

    Use case diagrams are visual representations of the interactions between users and a system.

    • They depict the system's functionality from the user's perspective.

    • They show the different actors and their roles in the system.

    • They illustrate the various use cases and their relationships.

    • They help in identifying the requirements of the system.

    • They aid in communication between stakeholders.

    • Example: A use case diagram for an on...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident and honest in what you jave achieved till now.

Business Analyst Interview Questions & Answers

Paytm user image Rockey Maheshwari

posted on 8 Sep 2015

Interview Preparation Tips

Round: Test
Experience: It was a test of moderate level.

20 ques in 20 min.

Basic focus was speed and accuracy.

Tested calculation speed.
Tips: Try to decide which ques to answer and which ones to leave.

Its very important not to get stuck in any 1 ques and waste time. MOVE ON!
Duration: 20 minutes
Total Questions: 20

Round: Technical Interview
Experience: Hi ! i dont remember the question but I do remember that they were easy.

The interviewers are there to test you not to embarrass you. or humiliate you.
They dont expect you to answer every ques so no need to get frustrated if you get a couple of them wrong.
Tips: Go easy...
If you dont know answer to a ques , dont panic,. They are willing to qive you points for your approach.

General Tips: Relax at all times
Skill Tips: Just practice. Whenever you are on facebook solve a couple of brain teasers.


Skills: Aptitude
College Name: DTU
Motivation: Good Future prospects!

I appeared for an interview in Dec 2016.

Interview Questionnaire 

5 Questions

  • Q1. Any thing which your friends hate about you?
  • Q2. Revenue collected by the barbers of Kanpur in an year
  • Ans. 

    I don't have the available data to answer this question.

    • Need data on number of barbers in Kanpur

    • Need data on average revenue per barber

    • Need data on number of working days in a year

    • Need data on number of customers per barber per day

  • Answered by AI
  • Q3. If you are going to open an e-commerce website like Flipkart what will be the things that you will have to keep in mind.
  • Ans. 

    To open an e-commerce website like Flipkart, one must keep in mind various factors such as target audience, product range, user experience, logistics, and marketing.

    • Identify the target audience and their preferences

    • Offer a wide range of products to cater to different needs

    • Ensure a seamless user experience with easy navigation and quick loading time

    • Establish a robust logistics network for timely delivery and hassle-free...

  • Answered by AI
  • Q4. If given the other job profile will you accept it?
  • Ans. 

    It depends on the job profile and its alignment with my career goals.

    • I would consider the job profile and evaluate its alignment with my career goals.

    • I would assess the job responsibilities and the skills required for the role.

    • I would also consider the company culture and work environment.

    • If the job profile aligns with my career goals and offers growth opportunities, I would accept it.

    • However, if it does not align with...

  • Answered by AI
  • Q5. Any one decision you will like to change in course of these 4 years which could open a better career profile for you.
  • Ans. 

    I would have pursued a certification in data science earlier.

    • I should have taken a course in data science during my undergraduate studies.

    • I could have pursued a certification in data science while working as a business analyst.

    • Learning data science earlier would have opened up more opportunities for me in the field.

    • I could have gained more experience in data analysis and visualization.

    • I could have applied for more adva...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: The question were tricky not conventional quant. Spend time on questions don't rush
Tips: CAT level preparation will be more than enough
Duration: 1 hour
Total Questions: 60

Round: HR Interview
Experience: Basic HR questions. Be confident and good communication skills will help

Round: Technical + HR Interview
Experience: There were 2 panelist one man and a woman. When they asked the revenue question, I asked the ma'am as to how many times do she go to a parlor and then how much does it cost each time. This lightened the mood and she was smiling throughout the interview. After listening to questions I was saying "Please give me 2 minutes to think over it" She finally said "Why do you want 2 minutes every time we ask a question" then i answered "I just want to come up with the best answer in 2 minutes and don't say anything irrelevant". They were very impressed said "Take as much time as you want "
Tips: Just be yourself. Confident with a smile. Workout the problem with them

Skills: Guesstimate Skills, HR Skills, Communication And Confidence, Ability To Handle Situations, Commitment
College Name: IIT Kanpur

Revolut HR Interview Questions

33 questions and answers

Q. Do you have experience relevant to the position you applied for?
Q. Why do you want to work for Revolut?
Q. Walk me through your CV.
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via Naukri.com and was interviewed before May 2022. There were 3 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Properly align and format text in your resume. A recruiter will have to spend more time reading poorly aligned text, leading to high chances of rejection.
View all tips
Round 2 - Case Study 

New market launch strategy

Round 3 - Coding Test 

SQL intermediate level

Are these interview questions helpful?
Interview experience
5
Excellent
Difficulty level
-
Process Duration
-
Result
-
Round 1 - One-on-one 

(1 Question)

  • Q1. Basic capital market question
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I appeared for an interview in Sep 2024.

Round 1 - One-on-one 

(2 Questions)

  • Q1. Project related questions
  • Q2. Financial instruments knowledge
Round 2 - One-on-one 

(2 Questions)

  • Q1. General project related questions
  • Q2. Financial domain in depth questions
Round 1 - Technical 

(1 Question)

  • Q1. Experience related to fintech
Round 2 - One-on-one 

(1 Question)

  • Q1. Online banking application
  • Ans. 

    Online banking application is a web-based platform that allows customers to perform financial transactions remotely.

    • Customers can view account balances and transaction history.

    • They can transfer funds between accounts or to other people.

    • They can pay bills and set up automatic payments.

    • The application should have strong security measures to protect customer data.

    • It should also have a user-friendly interface for easy navi...

  • Answered by AI
Round 3 - HR 

(2 Questions)

  • Q1. Why are you looking for a change?
  • Q2. Tell me about yourself.

Interview Preparation Tips

Interview preparation tips for other job seekers - Overall the process was long but ok

Revolut Interview FAQs

How many rounds are there in Revolut Transaction Monitoring Analyst interview?
Revolut interview process usually has 4 rounds. The most common rounds in the Revolut interview process are Technical, Resume Shortlist and Aptitude Test.

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Overall Interview Experience Rating

4/5

based on 1 interview experience

Difficulty level

Moderate 100%

Duration

Less than 2 weeks 100%
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Revolut Transaction Monitoring Analyst Salary
based on 4 salaries
₹6.1 L/yr - ₹8.1 L/yr
33% more than the average Transaction Monitoring Analyst Salary in India
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based on 1 review

3.0/5

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4.0

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3.0

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