Financial Crime Investigator Interview Questions
24
Financial Crime Investigator interview questions shared by candidates
What would you do if someone asked you to do something that you knew was wrong?
7 Answers↳
Did you get the role ?
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Yes
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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
Financial Crime Investigator was asked...April 11, 2023
Tell me about yourself, what AML software have you used in the past
1 Answers↳
Actimize experience is helpful
Financial Crimes Investigator II was asked...July 29, 2021
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.
Financial Crime Investigation Analyst was asked...April 11, 2019
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?
Crime Scene Investigator was asked...December 6, 2022
Competencies and Values, problem solving (example from a case)
Financial Crimes Investigator was asked...March 22, 2022
Describe a time you dealt with customers.
Financial Crime Investigator was asked...July 19, 2023
STAR method question based on role.
Financial Crime Investigator was asked...August 22, 2023
How do you see yourself as a fit for this company?
Financial Crime SAR Investigator was asked...May 12, 2021
Situation you've identified risk
Financial Crimes Investigator was asked...March 5, 2022