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Aml Analist Interview Questions
1,470 aml analist interview questions shared by candidates
Standard, behavioral and knowledge based questions.
Checked my career path, my problem solving abilities, talked about my experiences, why Qonto, what I knew of Qonto, a few more technical questions on how I would deal with certain situations in AML, etc.
Red flags type and how to identify in different scenarios.
Did you have any experience where you input insights on the team and have been successful?
Why do you want to be an AML Analyst?
Questions where not only process related as there where also general questions.
How do you work with tight deadlines?
Why did you choose AML/KYC?
Na terceira etapa, que é uma entrevista com o Team Lead e analista senior da área, pediram pra apresentar o case feito na etapa anterior (isso não foi alinhado antes), além de várias perguntas técnicas e muito específicas que somente quem já trabalhou dentro da empresa saberia responder, não avaliaram minhas soft skills e experiências anteriores.
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