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.


Tell me about yourself, what AML software have you used in the past

1 antwoorden

Actimize experience is helpful

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.


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


Situation you've identified risk

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

Morgan Stanley

Why Morgan Stanley? Describe How you would write an Executive Summary Behavioral Styled Interviews questions


Why I was interested in the company

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