Aml investigator analyst Interview Questions |

Aml investigator analyst Interview Questions


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The face to face assignment. You have 30 minutes and you are expect to know above 80% of the test in order to pass.

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Know what predicated offence are. Basically the criminal activity according to Canada's criminal code. Fraud, drug trafficking, embezzlement, tax evasion.

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Tell me about yourself.

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What are excel programs you have used?

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What is the main AML government body in Canada?

Why do you want to work for Bitfinex?

Do you know MS Excel? A lot of Excel related questions so better work on your Excel skills as the position really requires you of it.

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