Q: Tell me about yourself Q: Tell me about a stressful situation that you face and how you handle it Q: Why do you want to work at Citi? Q: Why do you apply for this job? Q: What is AML? Q: Where do you see yourself in the next 3 years? Q: Tell me about the last mistake you made which negatively impact others & how did you manage it? Q: What do you want to accomplish in this job? Q: How do you keep yourself organized? Q: Tell me about a time you demonstrated leadership skills. Q: Describe a time when you disagreed with a team member. How did you resolve the problem? Q: What would you do if your colleagues gave you negative feedback. …. And many more.
Aml Interview Questions
1,460 aml interview questions shared by candidates
Why are you interested in AML?
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.
What did you do at your last job?
no difficult questions
Ask about products and fraud
Job experience; Example how we can scale up processes;
Don't want to share the questions.
I had specific test where I had to analyse several transactions and check which are suspicious and think about what the reason might be.
The Final Interview to follow up.
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