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)
(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
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%
Skills test: 20%
One on one interview: 20%
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