mainly asked about examples of aml alerts and my process for filing a sar or no sar. Ensure to come prepared and have detailed answers for those questions. Also, having my CAMS certification was a bonus.
Aml Analyst Interview Questions
1,464 aml analyst interview questions shared by candidates
Very basic questions, about previous experience and etc.
Tell me why you want to work at Western Union
How do you deal with adverse situations?
Example of a stressful situation
Describe something you did that was difficult
Tell me about yourself? Can you work on rotational shifts?
Even though it was a junior position they asked me to identify what documentation should I request on a trust.
what's the diff between pre-norm and post-norm for transformer?
N/A- nothing you wouldn't expect
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