Excel proficiency, and questions about money laundering
Aml Analyst Interview Questions
1,464 aml analyst interview questions shared by candidates
Situational questions mostly. Grasp of AML work flow. Culture of the organization and how you fit in. Why Citi? How your experience is relevant to the role. Questions are mostly straight forward.
Why are you interested in AML work?
There were none, it was all personality.
What is money laundering?
How you are monitoring transactions?
how can you adjust in diversity in work place? Why you want to join PWC? What you do to overcome work problem where there is no help from peers?
My experience in AML compliance? Questions on AML case examples, Since I had audit experience, question concerning details related to the AML areas, I audited.
Question regarding AML regulation and Aml policy
Pratical cases related to AML procedures.
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