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240 aml compliance interview questions shared by candidates

Behavioral question whether as a newly wed couple receiving a $20,000 wire transfer from father, could it be considered money laundering? I answered that " as a wedding gift, and presumably people get married not more than once in a lifetime, it will be considered a gift to be used to buy furnitures, things for the home and considering the prices in New York CIty, $20,000 is just enough to get by in terms of quality furniture and things for a newly married couple.
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AML Compliance Analyst At the Financial Intelligence Unit

Interviewed at Citi

3.6★
Nov 29, 2014

Behavioral question whether as a newly wed couple receiving a $20,000 wire transfer from father, could it be considered money laundering? I answered that " as a wedding gift, and presumably people get married not more than once in a lifetime, it will be considered a gift to be used to buy furnitures, things for the home and considering the prices in New York CIty, $20,000 is just enough to get by in terms of quality furniture and things for a newly married couple.

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