They ask a lot about Amazons Leadership Principles.
Aml Consultant Interview Questions
1,470 aml consultant interview questions shared by candidates
Background questions Why binance? Why would u be a fit?
Technical terminologies of AML and knowledge based questions on AML were also asked
Why you want to join the company? What do you know about the Binance and cryptocurrency? Can you describe the workflow during your investigation? Past experience related to the roles.
Standard transaction monitoring questions followed by fintrac and acams questions
Why would you be a good fit for the position?
The difference between EDD and CDD
What are some common misconceptions about you?
What motivates you on the job?
How do you deal with conflict?
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