Questions d'entretiens - Aml compliance analyst

144

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

Principales questions d'entretien

Trier: Pertinence|Populaires|Date
Ingtech
On a demandé à 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

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

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

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 is an example of structuring?

1 réponses

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

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

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