Imagine the blandest questions: What would your previous manager say about you? If you're a colour what would you be? Where do you see yourself in 5 years? They read them from what looks like sticky notes on their monitors during the interview lol.
Crime Analyst Interview Questions
596 crime analyst interview questions shared by candidates
How have you used Excel in your past role?
How were you able to resolve conflict through communication
What is a difficult time that you face and how you resolve it
How would you handle a district LP manager requesting information on a target?
What is the objective of a QA function and what can you contribute?
Discussed experience and knowledge of financial crime
The screening interview was a lot of typical open ended questions, such as tell me about your experience? Why Trade Republic? What do you know about the company? For the second interview with the team lead was more difficult with a lot of closed questions being used. Such as have you experience with the following AML tools, and listing each one. Also, what level of German I had was requested, and I was then tested on the spot
Is your current role operational or advisory?
Are you happy to commute to the office a few days a week?
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