1.Tell me about yourself. 2.Some sanctions-related question about Zimbabwe. 3. What if you get bored from doing the same thing everyday? 4.Are you subscribed to OFAC updates? 5.Why do you want to leave your current job? 6. Why do you want this job? Etc.
Experience with SAR reports, AML transaction monitoring, KYC, KPIs, etc.
Name a time when procedures changed, and you had to implement them into an already existing routine.
Describe a time where you had to give feedback when it wasn't solicited.
What was a specific time you had a difficult customer and how was the situation resolved?
Tell me about your presentation skills.
Tell me about a time that a customer you were helping was upset with the company/product and what you did to address their concerns
Describe what you look for in a team environment.
star based questions, situational questions
How would you tell a person you cannot cover their claim?
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