▲ 2 r/AMLCompliance
Hello all,
I’ve got a KYC/KYB Analyst interview next week. I have ~9 months of AML experience (transaction monitoring, alerts, basic investigations).
Any tips on what to focus on or good resources to prep quickly? Also, what kind of questions should I expect?
Thanks in advance.
u/AdorableInflation558 — 10 days ago