Basically silly ones about telephone/complaints processes and ML could be used
Crime Analyst Interview Questions
596 crime analyst interview questions shared by candidates
What's the difference between a left joint and an inner joint?
Basic behavioral questions, and a basic case study
Walk me through your resume.
Give me an example of recent financial fraud.
What was a time you used your judgment on a customer (in reference to risk)?
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?
To do a problem solving task that is very specific. Unless you have works in consultancy it does not have any relevance to what is needed for the role being applied for
Tell me about one situation that you solved at your current role but was not asked to solve, just did that out of your need
Definitions of key AML terms, knowledge about certain policies, knowledge ...
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