The interviewer was a complete moron. He asked stupid bookish questions like which year was BSA passed, which year was Ofac passed as if I was there to play KBC. They do not care about your practical knowledge or skills.. Rather, focus on asking stupid history questions.
Give a time when you did an analysis?
Tell me about yourself Past work experiences
Questions around your CV Tell us about yourself
1. Topics related to AML. 2. Case studies
Personal questions, hobbies and previous work experience related to the job you are applying for.
Why would you want to join AML Compliance team?
Where do you see yourself in 5 years?
What is your AML experience and how would you handle determining if a SAR is required?
Are you a teamplayer?
Viewing 1391 - 1400 interview questions