No behavioral questions. Talked about the company and my background.
Consultant Aml Interview Questions
1,475 consultant aml interview questions shared by candidates
Tell me the process of conducting an AML review?
What does BSA mean to you.
- Past work experience and personality questions.
Explain the 3 steps to aml
What you don't like about the this 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.
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
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.
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