(junior position) 3 AML questions (stages of ML, PEP, difference between TF and ML, 3 soft skills questions, excel “test” they will ask you to filter and sort simple data.
Interview questions [1]
Question 1
What is PEP? Difference between terrorist financing and money laundering Difference between tax evasion and tax avoidance? Stages of money laundering
Tryed moving to compliance. The worst interview. Waiteg 5h for hr to figure out who is responsible for me interview. Manager put a feedback not related with experience and said that i cannot report to higher ranked persons(3 years experience, countless reports)
I applied online. The process took 2 weeks. I interviewed at ING
Interview
Good experience- With different people in the teamand HR. Had an excellent overview of the job description. I will recommend being more open to listening to the team explain what they do than listing your resume.
Interview questions [1]
Question 1
Diverse: First round based on Job Second round HR.Last round with the team and SM
AML Specialist applicants have rated the interview process at ING with 3.3 out of 5 (where 5 is the highest level of difficulty) and assessed their interview experience as 67% positive. To compare, the company-average is 60.8% positive. This is according to Glassdoor user ratings.
Candidates applying for AML Specialist roles take an average of 14 days to get hired, when considering 3 user submitted interviews for this role. To compare, the hiring process at ING overall takes an average of 22 days.
Common stages of the interview process at ING as a AML Specialist according to 3 Glassdoor interviews include:
Background check: 40%
Phone interview: 20%
One on one interview: 20%
Skills test: 20%
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