What was riskiest decision you ever made and what were the results of that decision.
Aml Compliance Interview Questions
240 aml compliance interview questions shared by candidates
What do you know about our company? Give us an example when you had to take important decision. Give priorities from 1 to 5: nature of work, colleges, salary, supervisor, career opportunities.
How many recommendations in FATF
The questions were all pretty easy.
Tell me about a positive situation in which your input was valuable to solve the situation
Introduction, why opt for citi, how do you see yourself in a near future
I can't remember but they were keen on wanting metrics (which in my current work place is not considered nor easy to pull so I found that question difficult to present).
Tell me about a time when you had an insufficient data to work with and how did you handle this? Tell me about a time when you and your supervisor disagreed on an issue and how did you resolve this? Tell me how Amazon could be used to launder money and how what are some of the mitigating measures you would take to prevent this. Tell me about a time when your contribution helped your company to make changes to some of its policies and or procedures. etc..
- how do you inspire people - what is a bond (and asked about differet types of securities, derivatives etc.)
How well do I know excel
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