To do a problem solving task that is very specific. Unless you have works in consultancy it does not have any relevance to what is needed for the role being applied for
Crime Interview Questions
430 crime interview questions shared by candidates
Tell me about one situation that you solved at your current role but was not asked to solve, just did that out of your need
Study case of Revolut launching a new product in NZ
Definitions of key AML terms, knowledge about certain policies, knowledge ...
Q: What would be the benefit and usage of Tableau for financial crime prevention and detection? Q: You have a situation where a customer does XYZ, what do you think he is doing and what would you do, and why?
Have you ever undertaken a complex investigation? The interview was very one-sided. HR asked, candidate answers. What financial crime legislation are you familiar with? What financial crime cases are you currently aware of? What is your experience with data? HR explained the role is data focused. Why do you want to work at Revolut?
They are more interested in who you are rather than what you know. Integrity, curiosity and what speciality you can contribute in a diverse team.
What is ransomware? Describe cyber fraud? What is the dark web?
Q: Name a time when you needed to resolve conflict
I did not have an interview, due to my previous experience in law enforcement.
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