Definitions of key AML terms, knowledge about certain policies, knowledge ...
Crimen Interview Questions
598 crimen interview questions shared by candidates
Q: What would be the benefit and usage of Tableau for financial crime prevention and detection? Q: You have a situation where a customer does XYZ, what do you think he is doing and what would you do, and why?
Have you ever undertaken a complex investigation? The interview was very one-sided. HR asked, candidate answers. What financial crime legislation are you familiar with? What financial crime cases are you currently aware of? What is your experience with data? HR explained the role is data focused. Why do you want to work at Revolut?
What programming languages do you know, what do you know about machine learning, which relevant courses have you taken at university? Tell me about your team work experience, examples are welcome. Tell me about your strengths and achievements. Where do you see yourself in 3 years? When would you be available to start the work?
Describe how you stay organized.
They are more interested in who you are rather than what you know. Integrity, curiosity and what speciality you can contribute in a diverse team.
What is ransomware? Describe cyber fraud? What is the dark web?
Q: Name a time when you needed to resolve conflict
I did not have an interview, due to my previous experience in law enforcement.
What experience do you have with Operating Systems?
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