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Crime Analyst Interview Questions
427 crime analyst interview questions shared by candidates
They asked about anti money laundering, know your customer wtx
What made your colleagues better than you at your previous employer? How would your previous manager rate you out of 10?
Revolut wanted to allow customers to deposit cash; break down what you would do to advise the business on the ML/TF risks associated with cash deposits? Refer to assessing vulnerabilities, and typologies. What are some issues you would face in the company from applying this advice
Revolut has two methods of cross-border remittance, first is peer to peer that goes through the bank's platform, and the second is, a traditional bank cross-border remittance which uses a different interface/platform, which is a slower transfer and uses different banks. It also has a 2% processing failure rate (other services only have a 1% failure rate). For the second method, how would you increase the utilisation of that cross-border product? The product is mainly used in jurisdictions where the bank does not have a presence or the recipient is not a customer of the originating bank. There are 10 million active users, and 5% of active users actually use the product, but 50% of those users don't use the product again. Also, the bank knows that at least 30% need this product. Overall the bank aims to increase the users from 5% to 30%; how would do they do that?
They asked situational questions. Very formal
Basics in AML and KYC process and previous work experience
Normali domande da colloquio consultabili online (predisposizione, determinazione, descrizione di sé stessi, punti di forza e di debolezza ecc.)
I wasn’t asked standard interview questions. I was asked a lot about projects I worked on generally.
What would you do if a team member disagrees with your investigation outcome?
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