Envié una solicitud electrónica. El proceso duró 2 meses. Acudí a una entrevista en Coda (Kuala Lumpur) en sept 2022
Entrevista
Multiple interviews with work proficiency test, technical questions throughout and additional questions regarding past AML experience. Overall it's a bit too long with 5 interviews had to be attended during the hiring process . I personally think they could have reduce the interview process to 3 sessions instead.
Preguntas de entrevista [3]
Pregunta 1
How to detect red flags during transaction monitoring investigation?