I applied online. I interviewed at Citi in Dec 2020
Interview
It was very clear and simple from the beginning to end. First I've made a short interview with a responsible person from HR and after a week we scheduled a interview with supervisors. They asked classic job interview questions plus job related questions to see how qualify you are.
Interview questions [1]
Question 1
Which of your qualifications fit best with this job?
The interview took 1 hour. They asked questions about my background, also the technical knowledge I have. Then they went with a case to know my analysis capabilities thoroughly. It was kind of a case in which I have to show red flags and suspicious points from the transcation of a bank's customer.
Interview questions [1]
Question 1
How confident are you with the decisions you make?
I applied online. The process took 3 weeks. I interviewed at Citi (Kuala Lumpur) in Jul 2020
Interview
Required you to write an essay regarding anti money laundering then proceed to interview. Then finally proceed to situational test. The interviewers were friendly and would help you out.
Interview questions [1]
Question 1
What is anti money laundering?
Process of money laundering.
If you are given RMXXX , how would you money launder it?