1st line interview, standard questions
Aml Analyst Interview Questions
1,469 aml analyst interview questions shared by candidates
What is PEP? Difference between terrorist financing and money laundering Difference between tax evasion and tax avoidance? Stages of money laundering
They ask about previous AML experiences.
There was a large discussion about the hobbies.
Tell about previous experiences in AML field
Basic questions about a junior KYC position. What is AML etc
Tell me more about yourself
Why do you want to leave XYZ and work at PwC
Tell me about yourself?
What is your greatest professional achievement so far?
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