No behavioral questions. Talked about the company and my background.
Aml Analyst Interview Questions
1,465 aml analyst interview questions shared by candidates
Tell me the process of conducting an AML review?
What does BSA mean to you.
Explain the functional AML process. Explain the role that you played as a business analyst in the AML project in your work experience in detail. What are some agile ceremonies and what would be your role within those ceremonies as a BA?
- 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?
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