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      Affin Bank

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      AML Compliance Analyst Interview

      17 Jan 2019
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied through an employee referral. The process took 2 days. I interviewed at Affin Bank (Kuala Lumpur) in Jan 2019

      Interview

      - Panel interview; 3 interviewers. HR manager, HOD and Asst.HOD. - Report writing (assessment) before interview process. - Interview lasted for 2 hours - Be prepared on the AMLATPUAA 2001, acts and laws in AMLA as i were asked continuously on that. - Interviewed on 16/1/19, selected on 17/1/19 followed by medical checkup on the next day.

      Interview questions [3]

      Question 1

      Please introduce yourself.
      Answer question

      Question 2

      Why you left your previous employer?
      Answer question

      Question 3

      Are you planning on getting married sooner?
      Answer question
      1

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