How many stars from 1 to 10 would you get from your former boss? Why Revolut? The most difficult challenge you faced?
Crime Interview Questions
595 crime interview questions shared by candidates
None, as they never responded to me.
What is your greatest strength and weakness?
What was Your previous experience?
Tell me about a time you worked under pressure and how did you deal with the situation to get the desired outcome.
What are the risks involved in cash deposits?
Explain Source of funds vs source of wealth? How can you verify both? Company with complex structure, how can you identify or verify them? If a coy has offshore jurisdiction, how can you verify them? How can you verify if a company is legal? What is Money muling? Explain when you caught a money mule What risks can Monzo face or how are they vulnerable to financial crime? List the corporate ownership types you know and the one you feel is the most risky? What is the new PSR regulation introduced in 2024 and how did Monzo enhance it How do you keep up to date with news and trends of financial crime? Tell us about how identify complex beneficial owners in your previous work Tell us about your experience in financial crime business banking Tell us about how identify complex beneficial owners in your previous work How do you convince key stake holders to follow a specific action on a complex case? Tell us about a time you have provided feedback and when did you provide it? Tell us about a time you have coached someone and what was the downside and what did you do to enforce the change? Tell us about a time you applied changes to the process Tell us about a time you helped a colleague and what you did
How do you establish from your transaction review there are concerns of potential money laundering
Tell us about yourself and more questions related to the role
For the take home assignment they give you a badly formatted csv dataset with 100k rows and ~30 columns with transactions from Wise users with quite a few data quality issues such as missing values, nonsensical ones etc They ask you to do an analysis to identify transactions related to financial fraud and provide multiple ways to do that, suggest mitigation strategies once you identified them and then evaluate the impact to the affected users as well as the monetary impact to the business. This ridiculous exercise suppossedly needs 2-3 hours max and no previous experience with fincrime. In reality it needs quite some familiarity with different types of financial crime and at least a few days to do the analysis and write the report. Just because I liked the exercise I actually spent this time and reported 3 different ways to identify fraudulent transactions suggested a complete framework to tackle the affected users and pulled external public data with reasonable assumptions to make a business case for the impact. I received a rejection because the depth of the analysis wasn't adequate. I honestly don't know what was the expectation from this take home challenge. It's a complete and utter waste of time. I cannot begin to express how ridiculous this was.
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