What is KYC and AML?
Aml Analyst Interview Questions
1,463 aml analyst interview questions shared by candidates
most of the questions regarding previous experience
What would you do in this situation?
What type of nimal do you relate to?
They share an excel sheet of transaction, and you have to come up with anything related to AML.
How did you fare in a challenging work situation
Which countries are gray-listed by FATF?
Prior experience and few general questions
Excel proficiency, and questions about money laundering
Situational questions mostly. Grasp of AML work flow. Culture of the organization and how you fit in. Why Citi? How your experience is relevant to the role. Questions are mostly straight forward.
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