Financial crime investigator sollicitatievragen


Sollicitatievragen voor Financial Crime Investigator gedeeld door sollicitanten

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NAB - National Australia Bank
Er werd een Financial Crimes Investigation Analyst gevraagd...24 mei 2019

What would you do if someone asked you to do something that you knew was wrong?

7 antwoorden

Did you get the role ?


Hey, could you please tell me what kind of group activities were conducted at the Assessment center. Also would there be any pshycometric test there. Minder

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Basic tell me about yourself and a rundown of related positions and also STAR interview questions.

1 antwoorden

Was able to provide relevant STAR examples based on past cases investigations.

NAB - National Australia Bank

What would you do if someone told you to do something that you know is wrong?

1 antwoorden

Hi. DId you get an update. Have you got selected?


Describe a time you dealt with customers.


Situation you've identified risk


Tell me about a time where you utilized a skill set transferable to the role you are hoping to acquire.

I did not have an interview, due to my previous experience in law enforcement.

Monzo Bank

No interview taken place at all

Aldermore Bank

How do you deal with conflict? Tell me a time you dealt with a difficult customer situation? How do you interact with colleagues? How do you challenge someone else?

American Express

The initial interview is pretty basic and competency based. Be prepared to give examples of prior work experience where you maintain focus on the big picture while doing your day to day tasks, how you add value and things like that. If you make it to the writing competency be sure to do research on how to write an SAR and watch the clock.

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