Ho presentato la mia candidatura online. La procedura ha richiesto 2 mesi. Ho sostenuto un colloquio presso Coda (Kuala Lumpur) nel mese di set 2022
Colloquio
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.
Domande di colloquio [3]
Domanda 1
How to detect red flags during transaction monitoring investigation?