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Unit Manager Trainee Interview Questions

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1,933 unit manager trainee interview questions shared by candidates

A) Screening call - Here the person gets to know about you and your experience. You'll be asked about the notice period of your existence company, your current CTC and your expected CTC. Also, you'll be asked one question related to Financial Crime. I was asked what is Money Muling and Hawala. That seems to a be trend, so you can go with these. This round lasted approximately 18mins B) Technical Round with the Team Lead- This is a round where the TL speaks to you test your overall Financial Crime Knowledge. You'll be asked the stages of Money laundering, few full forms like of OFAC etc etc. Then you'll be given 3 situational based questions, more like few transactions based questions. You'll be asked questions accordingly. This round lasted approximately 30mins.. C) Live Case Study; Here you'll need a computer/laptop. They'll introduce you to your systems and they'll make you work on a live case. Your observations and analysis will be key here. This round lasted approximately 50mins.
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Fincrime Analyst - Financial Investigations Unit (FIU)

Interviewed at Revolut

4★
Oct 30, 2022

A) Screening call - Here the person gets to know about you and your experience. You'll be asked about the notice period of your existence company, your current CTC and your expected CTC. Also, you'll be asked one question related to Financial Crime. I was asked what is Money Muling and Hawala. That seems to a be trend, so you can go with these. This round lasted approximately 18mins B) Technical Round with the Team Lead- This is a round where the TL speaks to you test your overall Financial Crime Knowledge. You'll be asked the stages of Money laundering, few full forms like of OFAC etc etc. Then you'll be given 3 situational based questions, more like few transactions based questions. You'll be asked questions accordingly. This round lasted approximately 30mins.. C) Live Case Study; Here you'll need a computer/laptop. They'll introduce you to your systems and they'll make you work on a live case. Your observations and analysis will be key here. This round lasted approximately 50mins.

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