This multiple-choice assessment is designed to evaluate expertise in financial crime risk management across a global banking context.
Covering multiple domains including AML and customer due diligence, sanctions and screening, fraud and transaction monitoring, investigations and reporting, governance and risk assessment, and emerging risks. The questions focus on applied knowledge and judgment in real-world banking situations rather than rote theory.
The test is globally relevant, reflecting FATF standards, Wolfsberg Principles, UN and OFAC sanctions and best practices that apply equally in Middle East, Europe, and the Americas. It measures a candidate’s ability to identify risks, apply regulatory expectations and design effective controls. By blending technical, regulatory, and strategic elements, it ensures candidates can balance compliance, operational realities and evolving threats in financial crime risk.
Designed to assess
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AML and Due Diligence Expertise
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Sanctions & Screening Knowledge
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Fraud & Transaction Monitoring
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Investigations & Regulatory Reporting
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Governance & Risk Advisory
Use this test to hire for
- Financial Crime Risk Analyst
- MLRO (Money Laundering Reporting Officer)
- AML / Financial Crime Advisory Specialist
- Sanctions & Screening Analyst / Officer
- Fraud Investigation & Monitoring Specialist
- Financial Crime Governance & Policy Manager
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Duration 10 minutes
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Languages English
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Level Beginner / Level 1
Question
OFAC, EU, and UN sanctions are examples of:
Select ONE answer
Question
The “three lines of defence” model separates responsibilities between:
Select ONE answer
Question
A financial crime risk linked to ESG investment is:
Select ONE answer
Use skills-based tests to make data-driven hiring decisions
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Unbiased, skills-based assessments to ensure objective and equitable hiring decisions
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Comprehensive analytics and insights for making informed, data-backed candidate selections
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Scales to accommodate your hiring needs, from small teams to large-scale recruitment drives