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Business Intelligence Analyst Interview Questions

"Business intelligence analysts use their analysis of market trends and internal data to recommend where a business can improve profits and reduce expenses. Prepare for your interview by brushing up on your financial math and SQL skills, as well as your knowledge of the company's competitive space. A few years of experience and a degree in business, finance, or computer science is required for this position."

6,930 business intelligence analyst interview questions shared by candidates

Behavioral question whether as a newly wed couple receiving a $20,000 wire transfer from father, could it be considered money laundering? I answered that " as a wedding gift, and presumably people get married not more than once in a lifetime, it will be considered a gift to be used to buy furnitures, things for the home and considering the prices in New York CIty, $20,000 is just enough to get by in terms of quality furniture and things for a newly married couple.
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AML Compliance Analyst At the Financial Intelligence Unit

Interviewed at Citi

3.6★
Nov 29, 2014

Behavioral question whether as a newly wed couple receiving a $20,000 wire transfer from father, could it be considered money laundering? I answered that " as a wedding gift, and presumably people get married not more than once in a lifetime, it will be considered a gift to be used to buy furnitures, things for the home and considering the prices in New York CIty, $20,000 is just enough to get by in terms of quality furniture and things for a newly married couple.

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