I was asked to evaluate a case within 4 minutes and decide if the account was suspicious or not.
Consultant Aml Interview Questions
1,470 consultant aml interview questions shared by candidates
1. Conte sobre o case. 2. Conte sobre suas experiências. 3. O que você acha de feedbacks? Teve outras, mas confesso que não me recordo.
Pdpa
Description of the blockchain technology
Situational questions of a customer and what are the expected transactions
Questions regarding knowledge of AML, past experience, and your expectations.
Were role specific to the AML team
Prior to interview you will have to take an AML quiz test. The interview itself was very heavy on how you perform under KPIs
Trusts related questions BVI questions
Tell us about yourself and why you would be a good fit at the company
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