If I give you this amount of money, how would you launder them?
Consultant Aml Interview Questions
1,469 consultant aml interview questions shared by candidates
Why do you want to work for Citi and why on this position?
Tell about what you are recently identified on screening process
I was asked to talk about the latest technologies.
The tell me about yourself "trick" question
Managing director gave scenarios for me to solve/think through rather than asking direct questions. He focused majorly on critical thinking and analysis.
Why do you want to be an AML analyst?
Walk me through your resume
How do you feel about conducting repetitive tasks at times, as you may often come across similar corporate structures?
Do you have experience in the financial market?
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