Why are you interested in AML?
Aml Analyst Interview Questions
1,463 aml analyst interview questions shared by candidates
Q: Tell me about yourself Q: Tell me about a stressful situation that you face and how you handle it Q: Why do you want to work at Citi? Q: Why do you apply for this job? Q: What is AML? Q: Where do you see yourself in the next 3 years? Q: Tell me about the last mistake you made which negatively impact others & how did you manage it? Q: What do you want to accomplish in this job? Q: How do you keep yourself organized? Q: Tell me about a time you demonstrated leadership skills. Q: Describe a time when you disagreed with a team member. How did you resolve the problem? Q: What would you do if your colleagues gave you negative feedback. …. And many more.
What was the biggest mistake you have ever made in a project?
Which of your qualifications fit best with this job?
What did you do at your last job?
no difficult questions
Behavioral question whether as a newly wed couple receiving a $20,000 wire transfer from father, could it be considered money laundering? I answered that " as a wedding gift, and presumably people get married not more than once in a lifetime, it will be considered a gift to be used to buy furnitures, things for the home and considering the prices in New York CIty, $20,000 is just enough to get by in terms of quality furniture and things for a newly married couple.
Tell us more about yourself and about your experiences with regards to anti money laundering.
Do you like work in team
Have you filed an STR report? What is the typical AML framework? How old are you? (yup that's what they asked)
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