Explain what you did in the previous roles, particularly the role related to banking
Analyste Aml Interview Questions
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Por ejemplo, Si sé gestionar reportes FATCA/CRS directamente con Hacienda, una función altamente especializada y fuertemente ligada a procesos fiscales locales.
I had specific test where I had to analyse several transactions and check which are suspicious and think about what the reason might be.
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