Include two parts - case studies and group discussion Two case studies asking what are the suspicious points in the transactions, what are your recommendations . Group discussion - Self introduction, how much you know about aml....

The interview went very quickly. I was contacted by a recruiter who asked me a few questions about my background. Then they determined I would talk to the director of compliance. After 10 minutes on the phone interview he said the recruiter would call me back with an offer, and they did.