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      Senior AML Compliance Analyst Interview

      21 Jan 2024
      Anonymous interview candidate
      Kuala Lumpur
      No offer
      Neutral experience
      Difficult interview

      Application

      I applied online. The process took 2 months. I interviewed at Coda (Kuala Lumpur) in Sept 2022

      Interview

      Multiple interviews with work proficiency test, technical questions throughout and additional questions regarding past AML experience. Overall it's a bit too long with 5 interviews had to be attended during the hiring process . I personally think they could have reduce the interview process to 3 sessions instead.

      Interview questions [3]

      Question 1

      How to detect red flags during transaction monitoring investigation?
      Answer question

      Question 2

      How can you relate to your previous experience with current job offered?
      Answer question

      Question 3

      What is considered as high risk in AML process
      Answer question

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