Strengths weakness and case study
Analyste Aml Interview Questions
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Review file that was provided; questions regarding AML flags. What is your career aspiration? What do you expect from your managers?
Go though CV and case study
Why AML?
How are qualified for this job?
Name a time when you had to make a difficult decision. What was the result?
Explain some of the types of systems you have experience with.
1) Introduce yourself 2) Discuss your work experience at XX company 3) What is anti-money laundering? 4) If you are given 1 million, how would you launder the money?
Strengths and questions specific to the job
What is the process of money laundry
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