Aml compliance analyst Interview Questions

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Aml Compliance Analyst interview questions shared by candidates

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Ingtech
AML Compliance Investigator was asked...26 November 2020

What are your salary expectations

1 Answers

Sgd6500 per mth

Partners Group

Why are you applying if your background is in a different industry.

1 Answers

Because you sought me out for this position and I never applied for it, so I’m here to learn why you believe this would be a good fit for both of us. Less

AML RightSource

Why do you want to work for AML rightsource

1 Answers

It is a growing company and offers experience in Anti money laudnering

Western Union

In 30 seconds or less, tell me five things you can do with a pen other than use it for writing.

1 Answers

1. Change its refill. 2. Click it. 3. Whistle with the pen cap. 4. Use it as scale. 5. Make a hole with the pen nib. Less

Western Union

On a scale of 1 to 10 rate your skill with Microsoft Excel.

1 Answers

Job description said they wanted someone with intermediate excel skills. I said 7, but have no idea what number they were looking for. Less

Discover

How would you launder $100,000.00?

1 Answers

I WOULD NOT! I think this was a trick question to judge the ethical values and respect for regulations. Less

Keytrade Bank SA

Algemene vragen over mijn ervaring. Vragen over loon verwachting.

1 Answers

Algemene antwoorden. Het loon dat werd vooropgesteld was 60.000 € bruto. Geen bedrijfswagen. Geen bonus. Less

Gabriel Partners

Do you know what we do here?

1 Answers

Why should we hire you?

UBS

Questions weren't particularly difficult, although they did seem intent on finding gaps in your cv

1 Answers

n/a

Citi

What is an example of structuring?

1 Answers

Introducing money obtained illegally into the banking system slowly by staying under reporting thresholds. Less

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