Why do you want to be an AML Analyst?
Analyste Aml Interview Questions
1,465 analyste aml interview questions shared by candidates
Red flags type and how to identify in different scenarios.
Very general questions. Do a research about the job itself.
Very detailed questions about experience.
Why this position? How do you imagine your daily duties?
Tell me about a time when you had to apply a risk based approach , what where the factors, did you consider, what were your actions and what was the outcome.
describe a time when you support a colleague.
Questions where not only process related as there where also general questions.
Checked my career path, my problem solving abilities, talked about my experiences, why Qonto, what I knew of Qonto, a few more technical questions on how I would deal with certain situations in AML, etc.
Onsite interview was more of going through my career background, expounding on recent roles. He also asked about my goals in 5years. Another question or more of a statement was that the role could become boring after 6 months - He just wanted to gauge my response and how I handle routine jobs...
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