I applied through a recruiter. The process took 2 weeks. I interviewed at TD (Toronto, ON) in Mar 2025
Interview
Their entry exam was disorganized, requiring answers on the paper instead of a system. I felt humiliated, and the hiring managers were unfriendly, creating discomfort and communication challenges. Am never doing that again
Written assessment testing your knowledge of various existing public-private partnership initiatives for combating money laundering and terrorist financing in Canada. Specifically identifying the predicate offences and their manifestations in day-to-day activities.
Interview questions [1]
Question 1
What is the term of reference for illegal wildlife trade in filing and STR?
I applied in-person. The process took 2 weeks. I interviewed at TD (Lexington, SC) in Jul 2014
Interview
Possible phone interview. A face to face interview with situation based questions and AML related questions. The situation based question are centered around how do you handle time, tell us about a time when you had to meet a deadline.
