AML features, logistic regression,inner join, right join
Analyste Aml Interview Questions
1,469 analyste aml interview questions shared by candidates
explain your views on AML
Tell me a time you implemented a process at your current job?
Tell me about a time when you had to apply a risk based approach , what where the factors, did you consider, what were your actions and what was the outcome.
Take us through your academic project
Why this position? How do you imagine your daily duties?
describe a time when you support a colleague.
Standard, behavioral and knowledge based questions.
Checked my career path, my problem solving abilities, talked about my experiences, why Qonto, what I knew of Qonto, a few more technical questions on how I would deal with certain situations in AML, etc.
Red flags type and how to identify in different scenarios.
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