Financial Crime Investigator Interview Questions


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

1 Answers

Actimize experience is helpful


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.

NAB - National Australia Bank

What would you do if someone told you to do something that you know is wrong?

1 Answers

Hi. DId you get an update. Have you got selected?

Cleveland Police Uk

Competencies and Values, problem solving (example from a case)


Describe a time you dealt with customers.

Monzo Bank

STAR method question based on role.


How do you see yourself as a fit for this company?


Situation you've identified risk


Tell me about a time where you utilized a skill set transferable to the role you are hoping to acquire.

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