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Crime Interview Questions
595 crime interview questions shared by candidates
What makes this job interesting for you?
Q: What would be the benefit and usage of Tableau for financial crime prevention and detection? Q: You have a situation where a customer does XYZ, what do you think he is doing and what would you do, and why?
Questions were related to my knowledge and experience of various aspects of financial crime, especially related to the business model the company pursues. There was an element of behavioural questions around problem solving / difficult scenarios and questions on people management.
Explain the value of NAB
Resume walkthrough, the usual behaviour. Technical was asked too but it seems that even the hiring manager didn't know anything about risk management and they asked me about very common acronyms that are known in the risk management industry.
Name a time that you were expected to perform multiple tasks at once and had to move quickly between them.
Situational
What was a time you used your judgment on a customer (in reference to risk)?
Explain a time when I had to teach someone how to use certain software?
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