They asked me what I thought was suspicious about a scenario?
Consultant Aml Interview Questions
1,475 consultant aml interview questions shared by candidates
How did your previous experience prepare you for this role?
what is your experience with Sar
I cannot remember a question they asked
Tell me why you want to work in AML? Why Citizens Bank? Why did you apply for this role? Tell me about the three stages of money laundering? How do you communicate at work? If you were to launder money, how would you do so?
How do you deal with criticism?
some scenario questions, similar to the assessment.
Warum SumUp, Gründe der Studiumswahl, persönliches wie Hobbies, Stärken und Schwächen.
What would you do if you found out a co-worker or manager was violating the code of ethics?
Don't recall...but they do ask you about AML compliance and how to analyze alerts, which of course should be expected.
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