A basic understanding of the sphere. However, the answer purported to be much more detailed and complex.
Aml Analyst Interview Questions
1,460 aml analyst interview questions shared by candidates
Ask about products and fraud
Job experience; Example how we can scale up processes;
Q: Have you worked on large scale projects before? And if so, please provide examples.
The Final Interview to follow up.
When have you had to work in a team setting?
Where do you see yourself in a few years?
They asked behavioral questions that were geared to my experience
Don't want to share the questions.
I had specific test where I had to analyse several transactions and check which are suspicious and think about what the reason might be.
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