There were none, it was all personality.
Analyste Aml Interview Questions
1,469 analyste aml interview questions shared by candidates
What is money laundering?
Pratical cases related to AML procedures.
Walk me through your day to day
How would you feel working from home? Explain what you would do in an investigation for x, y, z
What are your interests outside of work
Do you know what are restricted entities?
How to calculate variance from a table in excel
My experience in AML compliance? Questions on AML case examples, Since I had audit experience, question concerning details related to the AML areas, I audited.
As the interview was pleasant and not so challenging I don't think there is anything to share. They checked whether I know what I will be doing, if I have a basic knowledge of AML.
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