Aml compliance officer Interview Questions

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Aml Compliance Officer interview questions shared by candidates

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Keytrade Bank SA
AML Compliance Officer was asked...9 January 2021

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

UBS

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

1 Answers

n/a

Revolut

Asked about my previous experience and what could I bring to the role, interviewer took time to answer my questions

1 Answers

Provided an overview of my current role and examples of why I thought my experience was a good fit for the role Less

Bank of the Philippine Islands

Tell me something about your weekend.

Wise

What at you afraid at in life?

Ambank Group

-Tell me something about yourself. -Why do you want to work with us? -Why are you looking for a new job?

Fidelity Bank Nigeria

Are you able to relocate?

Pictet

AML Regulatory Framework

USAA

What is not on the resume that we should know about you?

Wise

How do you know that you have effective compliance controls in place?

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