Crime Analyst Interview Questions


Crime Analyst interview questions shared by candidates

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NAB - National Australia Bank
Financial Crimes Investigation Analyst was asked...May 24, 2019

What would you do if someone asked you to do something that you knew was wrong?

7 Answers

Did you get the role ?


Hey, could you please tell me what kind of group activities were conducted at the Assessment center. Also would there be any pshycometric test there. Less

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Safe Horizon

What do you think it will be like working in a precinct?

1 Answers

Fast paced environment, hectic, busy, overwhelming

Kalispel Tribe of Indians

What does confidentiality mean to you?

1 Answers

Not sharing information, not bringing work home, refrain from sharing important info with others. Keeping private. Less


Tell me about yourself, what AML software have you used in the past

1 Answers

Actimize experience is helpful

Standard Chartered Bank

Who is in the back end of PICTL deal

1 Answers

Haleem Siddiqui

Nationwide Building Society

based on x3 competencies for the role - which they email to you in advance get the job done, decide what right & always learning - you have a choice of x2 questions but if you choose the 2nd question you cant return to 1st

1 Answers

I answered all the questions fully and gave some really strong examples. took nationwide 18 days !!!!!to come back to me after interview i had to chase several times and no reason given as to why i was unsuccessful really poor show and constant chasing my colleague got an update after 2 days with a no .. we both had very strong financial backgrounds and qualifications, we both had strong interview techniques and were both competent/confident in job interview can only presume it was we were too expensive on salary range and too old !!!!! Less

Wells Fargo

Listing you weaknesses.

1 Answers

Try to think of something that can be turned into a positive.

Wells Fargo

All questions were situational, behavioral questions. None asked about my experience with fraud.

1 Answers

any classic or text book answer.

Wells Fargo

How many applications have you had to use on a daily basis?

1 Answers

I've used about 5 to 6 different systems depending on the situation


Basic tell me about yourself and a rundown of related positions and also STAR interview questions.

1 Answers

Was able to provide relevant STAR examples based on past cases investigations.

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