Ask about experience and how is current role applicable to the JD
Aml Consultant Interview Questions
1,475 aml consultant interview questions shared by candidates
The first question was: who am I and what training have I followed?
How to calculate variance from a table in excel
why RBS? Where do you see yourself with RBS what would you bring to RBS
tell me about trust and its structures
What are your interests outside of work
process related questions were asked to me
How would you feel working from home? Explain what you would do in an investigation for x, y, z
Do you know what are restricted entities?
Do you ask for a justification when asked to perform a task? Response: Only when I feel the task may be unethical or unlawful. Response from interviewer: "We're often too busy to provide a justification. Are you able to perform a task without a justification?" How do you manage others and how do you like to be managed? Why Deloitte? Why AML? Tell me about the typologies you've encountered?
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