Tell us about a time where you had a large data set and what did you do to find patterns? Tell us about a time where you investigated something and what was the output of the investigation? Tell us about a brief SAR that you wrote and did you have any quality defects, if so what were they and why?
My previous experience and about KYC, AML.
How can you add value to the company
Very common questions about team social skills and team player
Why are you interested in AML or Risk?
3. Tell me about a time you received feedback and how did you take it?
Why do you want to work for Citi?
What's your favorite color and why
What is FATF and what do you know about it?
1. What can you tell us about your AML work experience ?
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