Experience in fraud , AML
Associate Investigator Interview Questions
3,128 associate investigator interview questions shared by candidates
What do you know about FINTRAC
what are 3 stages of ML
First stage: why I applied, diff between aml and terrorism, what I did to prep for the interview, what is aml and examples of aml. Second stage: when I went above and beyond for a client, how I balance competing priorities, when I handled a feedback, when I didn’t agree with a feedback I received, what I will do to prepare for the role before the start date if I was the successful candidate.
What's your experience with Microsoft Excel?
Basic interview questions. Why do you want this job? Why do you think you'll be good at it?
No hard questions beside the standard behavioural, nothing technical whatsoever
Basic easy interview questions.
How many years of experience did I have working surveillance.
Job related questions. Previous experience questions
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