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Crimen Interview Questions
598 crimen interview questions shared by candidates
How do you deal with conflict? Tell me a time you dealt with a difficult customer situation? How do you interact with colleagues? How do you challenge someone else?
I was given a case study involving a user account with a transaction history and asked to assess whether there were any suspicious patterns or potential financial crime risks. I was then asked to explain what actions I would take based on my assessment and how I would approach the investigation.
Give a time when you had to deal with an angry customer.
Tell me a time that you had to adapt to change in an organization and how did you respond.
What major responsibilities have you had at a previous job/do you have at your present job?
The asked about how familiar you are with various programs including SVP, HOGAN, OIB, and excel.
Tell me about a time you had to meet a high standard of performance, how did you approach your work to meet your goals, what did you do that was successful and unsuccessful?
They asked situational questions. Very formal
Basics in AML and KYC process and previous work experience
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