Which countries are gray-listed by FATF?
Aml Analyst Interview Questions
1,469 aml analyst interview questions shared by candidates
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.
Why are you interested in AML work?
There were none, it was all personality.
What is money laundering?
Pratical cases related to AML procedures.
Walk me through your day to day
How would you feel working from home? Explain what you would do in an investigation for x, y, z
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