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Aml compliance analyst Interview Questions

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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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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.

Do you know what we do here?

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

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Question were a combination of behavioral and technical knowledge.

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

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What do I know about the patriot act.

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I would like go to take tea break.

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What do you enjoy the most out of your job?

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About AML process and systems

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No difficult questions.

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