Quais os sistemas de PLD que você conhece e tem familiaridade?
Aml Consultant Interview Questions
1,472 aml consultant interview questions shared by candidates
They asked what systems I work with and if it would be a good match for what they use. I didnt know how to answer this, I dont know what or how they conduct their investigations. Impossible question
What are your salary requirements? What were your duties in your most recent position?
Where do you see yourself being promoted to within Citi -- five years from now?
No true unexpected questions as I researched Citi and some AML information prior to the interview. Questions consisted of the usual 'about you' questions and the interviewer did not expect me to have an extensive knowledge of Citi or AML. Was allowed to ask questions about the position and Citi and the interviewer was very honest.
Due diligence skill and searching technical
I was asked to describe a time when I did something that made everyone else's job easier (like found a computer shortcut, created a macro, wrote a manual, etc.).
Why do you want this position?
Describí una situación en la cual hayas tenido que pensar mucho para resolver y si hoy harías lo mismo
Tell me about your background and how it aligns with the AML role
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