They asked about my experience with fraud work within the banking field.
Crime Analyst Interview Questions
596 crime analyst interview questions shared by candidates
Background and previous experience which would be most suitable for the position I was interviewing for. Additionally technical questions on AML.
First Interview: Why TD? What about this role interested you? Second Interview: What is your experience with transaction monitoring/screening vs client monitoring/screening? What is your experience starting up a new team? Several questions about improving QA/QC aspects of team procedures and models.
Introduction and account related questions.
Tell me about yourself and your experience
Tell me about a time where you solved a unique problem
Tell me about your experience
Você se sente confortável se comunicando diariamente com clientes via e-mail?
Asked about my previous roles
Imagine the blandest questions: What would your previous manager say about you? If you're a colour what would you be? Where do you see yourself in 5 years? They read them from what looks like sticky notes on their monitors during the interview lol.
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