There were questions about hawala / correspondent banking / latest AML news that you have heard lately.
Compliance Interview Questions
10,534 compliance interview questions shared by candidates
Why do you want to work for us
Same as other places
They asked about how I worked with others - can't remember exact question.
Give an example of when you have improved a process
How will you bring value to the position
The interviewers kept strict adherence to the STAR method and if your answers were not what they were looking for they kindly redirected the question to get you back on track.
How would you handle a situation?
Tell us of a time when you lead a project/ team
Tell us of a time when you worked together with a team to deliver results
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