How many EU Directives do we have currently for AML regulations.
Analyste Aml Interview Questions
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Can you walk us through your career to date?
If I give you this amount of money, how would you launder them?
Why do you want to work for Citi and why on this position?
how do you manage underperforming colleagues?
Tell about what you are recently identified on screening process
Walk me through your resume
What is PEPs What are the stages of Money Laundry
What is stressing me the most in my current role and how I handle it ?
Do you have experience in the financial market?
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