What do you know about EY.
Crime Analyst Interview Questions
430 crime analyst interview questions shared by candidates
Normali domande da colloquio consultabili online (predisposizione, determinazione, descrizione di sé stessi, punti di forza e di debolezza ecc.)
I wasn’t asked standard interview questions. I was asked a lot about projects I worked on generally.
They asked situational questions. Very formal
How do you see yourself in the next 5 years? what is your weaknesses?
Why are you looking to leave your current role? Why Deutsche? Tell me about a time…
why are there 3 lines of defence
I was given a case study involving a user account with a transaction history and asked to assess whether there were any suspicious patterns or potential financial crime risks. I was then asked to explain what actions I would take based on my assessment and how I would approach the investigation.
Values/behaviours based questions There was a question surrounding innovation
Qual è un aspetto della tua personalità che vorresti cambiare? Qual è un aspetto positivo? Conosci la normativa anti riciclaggio?
Viewing 261 - 270 interview questions