AML Interview Questions and Answers | Anti-money laundering | Compliance Interview Questions

Crack your interview with these 11 Basic AML Interview Questions and Answers. Covered in the video are the questions on money laundering step and methods, TBML, FATF, UCIC, PMLA, FIU-IND, SARs and Situational questions like - What is a transaction looks suspicious?, What should new joinees do? etc.

Useful for all fresh graduates and experienced candidates aspiring to work in AML department of Banks, Credit Unions, Investment & Insurance Firms, Regulatory Bodies, Government Agencies, Consulting & Law Firms, FinTech Companies, Crypto-currency Exchanges, Money Transfer Services, MNCs etc.

They can work in positions such as: AML Analyst, AML Compliance Officer, AML Manager, Financial Crime Investigator, KYC Analyst, Risk Manager, Forensic Accountant

Also useful for everyone looking for:
i.) AML Analyst Interview Questions,
ii.) AML Compliance Officer Interview Questions,
iii.) AML Manager Interview Questions,
iv.) Financial Crime Investigator Interview Questions,
v.) KYC Analyst Interview Questions,
vi.) Risk Manager Interview Questions,
vii.) Forensic Accountant Interview Questions

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#antimoneylaundering #interviewquestions #interviewpreparation

[kirpadas]

Thank you so much for such valuable knowledge ❤

[sunnydevkumar]

thank you mam for valuable insights about this kind of job interviews question.
could you provide some company name who hire for this position as a fresher.

[Madlycrazy]

Please make a video on transaction monitoring analyst interview

[Who_caresz]

Ma'am I'm a freelancer and I got a client from canada and he paid me to an unknown international bank website (like paypal and Payoneer) and he told that if you want to withdraw money from this account, you need AML code. Is it actually or just he making excuses? Because the website (in which he payment me) seems like scam or illegal....

He saying that you need an AML code from that website which will cost around 6, 000INR. Please guide me