Managing director gave scenarios for me to solve/think through rather than asking direct questions. He focused majorly on critical thinking and analysis.
Aml Interview Questions
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Why do you want to be an AML analyst?
Walk me through your resume
How do you feel about conducting repetitive tasks at times, as you may often come across similar corporate structures?
Give us an example of a mistake you've made
Difference between AML and ML
I would like go to take tea break.
How would you expect senior officers and partners to react to KYC/CDD procedures?
Why you wanna get this job?
Describe yourself in one word.
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