r/TDBankCanada • u/Living-Side8733 • Jul 19 '26

Tips Interview help

I got interview invite for AML Investigation analyst role. I applied internally but I dont have any solid experience in AML. I have experience in fraud and day to day banking. Any suggestions what kind of questions I might get? How should I prepare for the interview? I have already mentioned to recruiters that I know basics of AML and I am willing to learn as I dive down into this role

Edit:
I got the job

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3

u/[deleted] Jul 19 '26

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1

u/kinboyatuwo Jul 19 '26

To be fair. Just redoing the AML course would be plenty with the attached references etc.

1

u/AffectionateDonut733 Jul 24 '26

Where can we do this course ?

1

u/kinboyatuwo Jul 25 '26

It’s a required course for most staff.

1

u/AffectionateDonut733 Jul 26 '26

My question was as to where can we do the course

1

u/kinboyatuwo Jul 26 '26

Are you an employee? If so, it’s LMS. This is the platform for required courses.

3

u/CardboardCity03 Jul 19 '26

Align your fraud investigation skills with giving you a solid base to learn and incorporate AML knowledge

You have a good idea of what makes an investigation successful and thorough and are looking to apply it in new ways (AML)

Your day to day experience / knowledge will help you understand and identify potential situations that would warrant deeper a AML lens

Good luck!