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
Operational risk questions regarding onboarding
Why Luno and Why Cryptocurrency?
Describe an instance where you showed high aspiration and wanted to make a difference
Tell me about a time where you had to give difficult feedback to someone.
Lots of questions related to financial crime (can’t remember them any of them anymore!)
Why do you wanna work with us?
Who would you investigate this case?
How would you handle a difficult Relationship Manager / Client?
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