What will you bring to the team
Crime Interview Questions
427 crime interview questions shared by candidates
My heritage, they wanted to know if I was fully white as it impacts the role
Qual è un aspetto della tua personalità che vorresti cambiare? Qual è un aspetto positivo? Conosci la normativa anti riciclaggio?
When would you use different types of SQL joins?
why are there 3 lines of defence
Why are you looking to leave your current role? Why Deutsche? Tell me about a time…
How do you see yourself in the next 5 years? what is your weaknesses?
I was given a case study involving a user account with a transaction history and asked to assess whether there were any suspicious patterns or potential financial crime risks. I was then asked to explain what actions I would take based on my assessment and how I would approach the investigation.
tell me about yourself and background verification and some technical questions.
HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
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