Gives examples of people in different positions, and you have to answer if they would be considered PEP.
Aml Interview Questions
1,468 aml interview questions shared by candidates
what your strength and weakness
They asked me about my previous experience, how I could contribute to the gift card industry, my understanding of fraud scenarios, and the differences between banking institutions and money services businesses (MSBs).
I feel like questions would vary depending on your previous experience. I was asked questions related to my previus roles including any work you’ve done with onboarding individual clients as well as companies screening companies, functional processes, or handling special vehicles.
Ask about experience and how is current role applicable to the JD
How do I receive and provide feedback, where are most law enforcement information requests coming from
Can you explain what Anti-Money Laundering (AML) is and its importance in the banking industry? What relevant experience do you have in AML compliance or financial crime prevention? How do you stay updated on changes in AML regulations and industry best practices?
The first question was: who am I and what training have I followed?
Tell me about yourself and your professional life.
When do we file SAR?
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