How many EU Directives do we have currently for AML regulations.
Aml Analyst Interview Questions
1,460 aml analyst interview questions shared by candidates
Can you walk us through your career to date?
If I give you this amount of money, how would you launder them?
Why do you want to work for Citi and why on this position?
how do you manage underperforming colleagues?
Tell about what you are recently identified on screening process
What is PEPs What are the stages of Money Laundry
Walk me through your resume
Do you have experience in the financial market?
Managing director gave scenarios for me to solve/think through rather than asking direct questions. He focused majorly on critical thinking and analysis.
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