Have you filed an STR report? What is the typical AML framework? How old are you? (yup that's what they asked)
Aml Analist Interview Questions
1,469 aml analist interview questions shared by candidates
Explain what you did in the previous roles, particularly the role related to banking
The Final Interview to follow up.
Why did you choose wise
Had to write a report
They asked standard behavioral and role-related questions, such as “Tell me about yourself” and “Why Wise?”. They also asked questions related to the online investigation test, where I had to analyze screenshots of an account with several deposits and identify suspicious patterns or anomalies. Based on that analysis, they asked whether I would escalate or decline the case and to explain my reasoning. Additionally, they asked some general career questions, such as where I see myself in the future.
Name 3 areas of improvement
they asked me the purpose of financial crime prevention, and to show an example of suspicious activity
Why do you think this position is a good fit for you? Tell us about a mistake you’ve made at work and how it helped you improve.
What does risk assessment mean?
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