They had case study about AML.
Analyste Aml Interview Questions
1,472 analyste aml interview questions shared by candidates
Skill tests about a real life case scenario and how I would handle it. General HR and compliance questions to test my level.
tell me about trust and its structures
Take me through your profile
How would others describe you?
Tell me about yourself and your professional life.
How do I receive and provide feedback, where are most law enforcement information requests coming from
When do we file SAR?
As the interview was pleasant and not so challenging I don't think there is anything to share. They checked whether I know what I will be doing, if I have a basic knowledge of AML.
How can you identify that clients account is suspicious ?
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