Questions d'entretiens - Aml compliance analyst

152

Questions d'entretien pour Aml Compliance Analyst partagées par les candidats

Principales questions d'entretien

Trier: Pertinence|Populaires|Date
Ingtech
On a demandé à un AML Compliance Investigator...26 novembre 2020

What are your salary expectations

1 réponses

Sgd6500 per mth

AML RightSource

Why do you want to work for AML rightsource

1 réponses

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

Western Union

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

1 réponses

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

Western Union

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

1 réponses

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. Moins

Discover

How would you launder $100,000.00?

1 réponses

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

Keytrade Bank SA

Algemene vragen over mijn ervaring. Vragen over loon verwachting.

1 réponses

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

Gabriel Partners

Do you know what we do here?

1 réponses

Why should we hire you?

UBS

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

1 réponses

n/a

Citi

What skills do you have that are applicable to the job you are applying for.

1 réponses

Experience with regulatory laws that govern the banking industry

Citi

What is an example of structuring?

1 réponses

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

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