AML Interview Questions and Answers | Anti-money laundering | Compliance Interview Questions

[@radhajaldu]

I have not seen any video that explained money laundering the way you did.... amazing.... 👏

[@vikrammundik514]

Nice video madam 🙏

[@kirpadas2659]

Thank you so much for such valuable knowledge ❤

[@Madlycrazy]

Please make a video on transaction monitoring analyst interview

[@CareerRideOfficial]

ok

[@abhishekmishra2624]

Have you worked in that before ?

[@abhishekmishra2624]

???

[@sunnydevkumar6901]

thank you mam for valuable insights about this kind of job interviews question. could you provide some company name who hire for this position as a fresher.

[@CareerRideOfficial]

Thanks, Sunny. There's already a list of prospective employers given at the beginning of the video.

[@akashshah9126]

Ma'am is there anyway I can conent with you ?

[@CareerRideOfficial]

@@akashshah9126 You can drop your questions here, Akash.

[@Who_caresz]

Ma'am I'm a freelancer and I got a client from canada and he paid me to an unknown international bank website (like paypal and Payoneer) and he told that if you want to withdraw money from this account, you need AML code. Is it actually or just he making excuses? Because the website (in which he payment me) seems like scam or illegal.... He saying that you need an AML code from that website which will cost around 6,000INR. Please guide me

[@CareerRideOfficial]

Looks like cybercrime, dear. Be careful.

[@vikv4884]

With whom sar is filed wats next step

[@theghostauthor869]

There is different portals for different regulatory bodies and afterwards regulatory bodies take care of the case they evaluate the suspect and act accordingly

[@aliazahrarizvi1672]

FIU IND

[@vikv4884]

@@aliazahrarizvi1672 u mean financial intelligence unit?