Why did I choose citi for starting my professional career?
Aml Analyst Interview Questions
1,469 aml analyst interview questions shared by candidates
1. What is AML? 2. Why choose this job? 3. Discuss why you choose this answer (based on case study)?
Experience conducting end to end investigation
Describe a situation you encounter a difficult situation at work
The interviewer was a complete moron. He asked stupid bookish questions like which year was BSA passed, which year was Ofac passed as if I was there to play KBC. They do not care about your practical knowledge or skills.. Rather, focus on asking stupid history questions.
Give a time when you did an analysis?
Tell us about yourself? Tell us why you are the best fit for the role?
Why would you want to join AML Compliance team?
Where do you see yourself in 5 years?
Personal questions, hobbies and previous work experience related to the job you are applying for.
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