What types of data(bases) have you worked with
Financial Intelligence Interview Questions
10 financial intelligence interview questions shared by candidates
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.
Behavioral question whether as a newly wed couple receiving a $20,000 wire transfer from father, could it be considered money laundering? I answered that " as a wedding gift, and presumably people get married not more than once in a lifetime, it will be considered a gift to be used to buy furnitures, things for the home and considering the prices in New York CIty, $20,000 is just enough to get by in terms of quality furniture and things for a newly married couple.
Do you like work in team
Show a time that you were disagree with your colleagues.
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