general IV questions and also related to money laundering
Aml Analist Interview Questions
1,472 aml analist interview questions shared by candidates
- What are you like when working in a team, previous problems encountered and how you overcome. - Can you handle stress, and how you manage them. - and a whole lot more
Why do you want to join citi? Why AML?
Scenario questions mainly on how to handle and investigate customers properly.
About myself. To show how well versed I am.
How will working at Citi benefit you?
1. introduce yourself 2. details about your job role 3. about your cv 4. what are sanctions. 5. what is aml and kyc? 6. accounting related questions like BRS, accounting, book keeping, golden rule of accounting
Explain any theory in finance
Past AML Experience and how many years. Willing salary that I would receive they were aiming at 50K or below
Tell me about yourself like your qualifications and all
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