Where can you find more information about cryptocurrency rules and regulations?
Crime Interview Questions
595 crime interview questions shared by candidates
Why consultancy
Tell us a bit about your career so far? What attracted you to Multitude? What do you know about the company?
(AML interview) Technical based questions surrounding JMLSG guidance, legislation in this field, highlight a good competency and understanding with SARs and Transaction Monitoring controls used within the banking space. Also was expected to complete a take home task, this was a presentation highlighting a topical Financial Crime typology and the impact this may have to Kroo.
Why do you want to join Kroo?
What would you do in a certain situation
Most of the questions are pretty common interview questions regarding previous employment and work atmosphere. Several scenario based questions surrounding crime scene investigation were asked as well.
Can you give an example of a time when you've developed a business relationship over time?
Did you handle a PEP hit and how?
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