Tell us your previous work experience (Senior FP&A)
Financial Intelligence Interview Questions
12 financial intelligence interview questions shared by candidates
Are you a generalist or specialist? (Head of BI)
What types of data(bases) have you worked with
Why Consulting? Do you enjoy talking to customers? How do you balance work and extra curricular (i.e. ERG) etc activities?
What do you know about the Anti Money Laundering Act?
Have you reviewed our cultural statement and are you aligned with us. Provide examples of when you dealt with competing interest and how did you decide the priority. Provide examples of how you improved or made a process more efficient. Provide an example of how you handled conflict with a manager or colleague.
Tell me about a time when you identified suspicious activity and prevented further exposure.
Q: Do you know what PLI is, as it relates to AML?
Have you reviewed our cultural statement and provide feedback on it. provide examples of when you assessed competing interests and how do you choose between them.
Do you like work in team
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