How did you fare in a challenging work situation
Aml Analist Interview Questions
1,469 aml analist interview questions shared by candidates
Which countries are gray-listed by FATF?
Prior experience and few general questions
Excel proficiency, and questions about money laundering
Situational questions mostly. Grasp of AML work flow. Culture of the organization and how you fit in. Why Citi? How your experience is relevant to the role. Questions are mostly straight forward.
Why are you interested in AML work?
There were none, it was all personality.
What is money laundering?
Behavioral questions About previous job experience.
Describing previous experience in different roles and how can this be applied here
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