mainly asked about examples of aml alerts and my process for filing a sar or no sar. Ensure to come prepared and have detailed answers for those questions. Also, having my CAMS certification was a bonus.
Aml Interview Questions
1,469 aml interview questions shared by candidates
Tell me about you resume
Go though CV and case study
Why AML?
Review file that was provided; questions regarding AML flags. What is your career aspiration? What do you expect from your managers?
Name a time when you had to make a difficult decision. What was the result?
Tell me why you want to work at Western Union
Are you comfortable with making difficult decisions?
Very basic questions, about previous experience and etc.
Describe something you did that was difficult
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