virtual interview with 3 interviewers. mostly general questions with occasional AML-related questions. make sure you know what this job is about and be confident even if you don't know the answer.
Interview questions [1]
Question 1
If I give you this amount of money, how would you launder them?
started with a case interview which is to assess your analytical and critical thinking skills. Mainly behavioral questions on what you would do in certain situations. Nothing very complicated. Just be yourself.
I applied online. I interviewed at Citi (Warschau, Masowien) in Apr 2024
Interview
Firstly HR message with questions, then quick call with HR and later interview with 2 managers. Interview took around 1 hour. Everyone was very nice, questions were related to the role
Interview questions [2]
Question 1
Questions about your CV and skills you've mentioned
I applied online. I interviewed at Citi (Kuala Lumpur)
Interview
The HR manager contacted me before the interview, and there were 2 female interviewers during the interview. Both of them were quite nice throughout the whole interview process. Everything was ok and it took around 30minutes.