AML Compliance Analyst Interview Questions | Glassdoor

AML Compliance Analyst Interview Questions

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AML compliance analyst interview questions shared by candidates

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Question were a combination of behavioral and technical knowledge.

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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.

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

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What types of products does a broker dealer offer?

Time management questions, future goals, standard STAR questions

Behavioral question whether as a newly wed couple receiving a $20,000 wire transfer from father, could it be considered money laundering? I answered that " as a wedding gift, and presumably people get married not more than once in a lifetime, it will be considered a gift to be used to buy furnitures, things for the home and considering the prices in New York CIty, $20,000 is just enough to get by in terms of quality furniture and things for a newly married couple.

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

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What do I know about the patriot act.

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Experiences from previous employment and how did I feel about them and this position.

No difficult questions.

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