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Aml analyst Interview Questions


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Questions weren't particularly difficult, although they did seem intent on finding gaps in your cv

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Asked about my previous experience and what could I bring to the role, interviewer took time to answer my questions

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How do you feel about conducting repetitive tasks at times, as you may often come across similar corporate structures?

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What was a AML related risk that I perceived to be important for Starling

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Why AML?

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What competencies that I have are suitable for this position?

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who are aml clients, how would i detect a fraud, where would i start searching, what are ubs products services,

why RBS? Where do you see yourself with RBS what would you bring to RBS

Describing previous experience in different roles and how can this be applied here

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