Crime Analyst Interview Questions


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NAB - National Australia Bank
Financial Crimes Investigation Analyst was asked...24 May 2019

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

7 Answers

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. Less

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Safe Horizon

What do you think it will be like working in a precinct?

1 Answers

Fast paced environment, hectic, busy, overwhelming

Kalispel Tribe of Indians

What does confidentiality mean to you?

1 Answers

Not sharing information, not bringing work home, refrain from sharing important info with others. Keeping private. Less


How often do have problems or disagreements with your colleagues? Describe one situation. But you just said it happens often?

1 Answers

No problems really, but disagreemnts arise in every team i have been, happens often. Can't recall a particular situation at the moment. i mean often in my 10 years of experience, not every day! Less


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

1 Answers

Actimize experience is helpful

Standard Chartered Bank

Who is in the back end of PICTL deal

1 Answers

Haleem Siddiqui

Nationwide Building Society

based on x3 competencies for the role - which they email to you in advance get the job done, decide what right & always learning - you have a choice of x2 questions but if you choose the 2nd question you cant return to 1st

1 Answers

I answered all the questions fully and gave some really strong examples. took nationwide 18 days !!!!!to come back to me after interview i had to chase several times and no reason given as to why i was unsuccessful really poor show and constant chasing my colleague got an update after 2 days with a no .. we both had very strong financial backgrounds and qualifications, we both had strong interview techniques and were both competent/confident in job interview can only presume it was we were too expensive on salary range and too old !!!!! Less


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

1 Answers

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

J.P. Morgan

Why do you want to work here

1 Answers

Apart from the prestige of the company - the learning and development aspect of the job appeals to me Less


What are two things bad and good that your current employer would say about you right now?

1 Answers

I’m a perfectionist which is a bad thing, and I am also too smart and too good for them. Less

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