BSA/AML Interview Questions (2025): FATF 40, OFAC Sanctions, FinCEN SAR Filing
Автор: Jay Get It
Загружено: 2026-01-12
Просмотров: 19
If you’re preparing for an AML analyst / financial crime / BSA investigator interview, this video gives you 20 essential AML interview questions and answers—plus 3 reusable SAR scenarios so you can speak confidently in interviews.
You’ll learn how to answer questions on: FATF 40 Recommendations, FinCEN SAR filing timelines (30/60-day rules), OFAC sanctions + the 50 Percent Rule, CDD vs EDD, structuring vs layering, trade-based money laundering (TBML), crypto + VASP risk, PEPs, transaction monitoring, and the Three Lines of Defense.
✅ What you’ll get in this video
20 AML interview questions with clear, job-ready answers
SAR narrative guidance (who/what/when/where/why/how)
OFAC screening workflow + 50% Rule ownership risk
CDD vs EDD explanations that sound like a real investigator
Realistic scenarios: structuring, indirect SDN ownership, crypto exchange flows
💬 Want the one-page recap? Comment “CHEAT SHEET” and I’ll share a summary you can study before your interview.
📌 Perfect for roles like:
AML Analyst • BSA/AML Investigator • Financial Crime Analyst • KYC Analyst • EDD Analyst • Sanctions Analyst • Compliance Analyst
Disclaimer: This content is for educational purposes only and is not financial, legal, or compliance advice. Regulations vary by jurisdiction—always follow your institution’s policies and current laws.
#AML #BSA #FinCEN #SAR #OFAC #Sanctions #KYC #CDD #EDD #FATF #FinancialCrime #Compliance #AMLInterview #InterviewQuestions #BankingJobs #jobinterviewquestions #bankjobs #bankingjobs
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