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Aml Consultant Interview Questions
1,472 aml consultant interview questions shared by candidates
Standard Questions, none stood out as being particularly original.
Tell me about a mistake you have made
Describe Provide an example of when you took a calculated risk.
Situation in which something unexpected happened and how did you deal with it. What happened at the end?
I can't remember but they were keen on wanting metrics (which in my current work place is not considered nor easy to pull so I found that question difficult to present).
Why did you choose IQEQ?
How would you assess the ML/TF risk for the whole company?
Questions regarding the previous experience
She forgets half of questions anyway, not well articulated, interrupts you, even considering we had connection issues and she didn't even tried to ask questions again in order to be sure that she hears me and was already attacking for the response that she heard, not the real response that was given.
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