Questions were mainly aimed at understanding more of my experience in AML
Aml Analyst Interview Questions
1,460 aml analyst interview questions shared by candidates
What will it take to get you to come work for HSBC??
comfort with overtime and working weekends to accomodate the backlog of previously hired incompetent employees
Please describe what you would do in the first 30, 60 and 90 days to excel in this role besides training.
Can you mention recent developments in AML.
Know your customer meaning and why is KYC important?
Tell us about a time when you identified suspicious activity and reported on it
based on x3 competencies for the role - which they email to you in advance get the job done, decide what right & always learning - you have a choice of x2 questions but if you choose the 2nd question you cant return to 1st
How would you launder $100,000.00?
The face to face assignment. You have 30 minutes and you are expect to know above 80% of the test in order to pass.
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