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AML Analyst Interview Questions

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Question were a combination of behavioral and technical knowledge.

1 Answer

Study the job description and be prepared to answer questions about the responsibilities. Be honest about your skills and don't try to fake it.

What have you done since your last assignment?

1 Answer

Most questions are past experience, compliance related, or behavioural.

1 Answer

Do I have any banking experience ?

1 Answer

Managing director gave scenarios for me to solve/think through rather than asking direct questions. He focused majorly on critical thinking and analysis.

1 Answer

How do you deal with ambiguity? Tell me about your past employment experience.

1 Answer

What was it that made you return my email, why are you looking?

1 Answer

Why are you interested in AML work?

1 Answer

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

1 Answer

There weren't any of your typical interview questions. It seemed like they were more focused on telling me about "billable hours" and how I needed to have so many each day.

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