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....
Candidatei-me por indicação de um funcionário. O processo levou 4 semanas. Fui entrevistado pela HSBC (New York, NY) em jan. de 2012
Entrevista
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.
Perguntas de entrevista [1]
Pergunta 1
What past experiences do you have that would make you an asset to the team.
