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Crime Interview Questions
596 crime interview questions shared by candidates
Q: What would be the benefit and usage of Tableau for financial crime prevention and detection? Q: You have a situation where a customer does XYZ, what do you think he is doing and what would you do, and why?
Questions were related to my knowledge and experience of various aspects of financial crime, especially related to the business model the company pursues. There was an element of behavioural questions around problem solving / difficult scenarios and questions on people management.
Explain the value of NAB
Resume walkthrough, the usual behaviour. Technical was asked too but it seems that even the hiring manager didn't know anything about risk management and they asked me about very common acronyms that are known in the risk management industry.
Operational risk questions regarding onboarding
Repetitive, based on company policy.. lack creativity
Who would you investigate this case?
How would you handle a difficult Relationship Manager / Client?
What is the motivation for applying for the role?
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