Excel proficiency, and questions about money laundering
Analyste Aml Interview Questions
1,467 analyste aml interview questions shared by candidates
Situational questions mostly. Grasp of AML work flow. Culture of the organization and how you fit in. Why Citi? How your experience is relevant to the role. Questions are mostly straight forward.
Why are you interested in AML work?
There were none, it was all personality.
What is money laundering?
how can you adjust in diversity in work place? Why you want to join PWC? What you do to overcome work problem where there is no help from peers?
How can you identify that clients account is suspicious ?
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.
Question regarding AML regulation and Aml policy
Pratical cases related to AML procedures.
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