Me postulé en persona. El proceso tomó 2 semanas. Acudí a una entrevista en TD (Lexington, SC) en jul 2014
Entrevista
Possible phone interview. A face to face interview with situation based questions and AML related questions. The situation based question are centered around how do you handle time, tell us about a time when you had to meet a deadline.
Written assessment testing your knowledge of various existing public-private partnership initiatives for combating money laundering and terrorist financing in Canada. Specifically identifying the predicate offences and their manifestations in day-to-day activities.
Preguntas de entrevista [1]
Pregunta 1
What is the term of reference for illegal wildlife trade in filing and STR?
Me postulé a través de un reclutador. El proceso tomó 2 semanas. Acudí a una entrevista en TD (Toronto, ON) en mar 2025
Entrevista
Their entry exam was disorganized, requiring answers on the paper instead of a system. I felt humiliated, and the hiring managers were unfriendly, creating discomfort and communication challenges. Am never doing that again