- competency based questions.
Crime Interview Questions
592 crime interview questions shared by candidates
They asked if I new what power point was.
What motivated you to apply for this role?
What do you know about? What will you bring to the role? If you disagree with your manager, how would you go about it?
1.Tell me about yourself. 2.Some sanctions-related question about Zimbabwe. 3. What if you get bored from doing the same thing everyday? 4.Are you subscribed to OFAC updates? 5.Why do you want to leave your current job? 6. Why do you want this job? Etc.
How would you tell a person you cannot cover their claim?
Experience with SAR reports, AML transaction monitoring, KYC, KPIs, etc.
how you handle difficult customers?
star based questions, situational questions
Tell me about a time you had a deadline to complete a task and how you accomplished it.
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