What is the process of money laundry
Aml Consultant Interview Questions
1,472 aml consultant interview questions shared by candidates
No true unexpected questions as I researched Citi and some AML information prior to the interview. Questions consisted of the usual 'about you' questions and the interviewer did not expect me to have an extensive knowledge of Citi or AML. Was allowed to ask questions about the position and Citi and the interviewer was very honest.
Tell me about your background and how it aligns with the AML role
Q what is Left Join
What are your salary requirements? What were your duties in your most recent position?
why we choose you? only for this? 14 principle
They ask a lot about Amazons Leadership Principles.
Background questions Why binance? Why would u be a fit?
Why you want to join the company? What do you know about the Binance and cryptocurrency? Can you describe the workflow during your investigation? Past experience related to the roles.
Describí una situación en la cual hayas tenido que pensar mucho para resolver y si hoy harías lo mismo
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