Why do you want to work here? Give an example of when you had to have a difficult conversation...Give an example where you had to make a compromise
Aml Interview Questions
1,467 aml interview questions shared by candidates
Work experience, job expectations, technical questions.
What do you know about AML?
What's my experience, what I can bring to the table, few questions in another language just to check if I know it etc.
Why are you looking to leave your current job?
Different stages of money laundering, who is a beneficial owner, Red Flags, transaction that must be reported to Fintrac, who are PEPs, difference betweeN source of funds and sources of wealth. High risk customers and examples.
What you don't like about the this job?
What are my goals within 5 years
Explain any theory in finance
1. introduce yourself 2. details about your job role 3. about your cv 4. what are sanctions. 5. what is aml and kyc? 6. accounting related questions like BRS, accounting, book keeping, golden rule of accounting
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