Include two parts - case studies and group discussion
Two case studies asking what are the suspicious points in the transactions, what are your recommendations .
Group discussion -
Self introduction, how much you know about aml....
I applied through an employee referral. The process took 4 weeks. I interviewed at HSBC (New York, NY) in Jan 2012
Interview
The interview went very quickly. I was contacted by a recruiter who asked me a few questions about my background. Then they determined I would talk to the director of compliance. After 10 minutes on the phone interview he said the recruiter would call me back with an offer, and they did.
Interview questions [1]
Question 1
What past experiences do you have that would make you an asset to the team.
