(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.
Preguntas de entrevista [1]
Pregunta 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)
Me postulé en línea. El proceso tomó 2 semanas. Acudí a una entrevista en ING
Entrevista
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.
Preguntas de entrevista [1]
Pregunta 1
Diverse: First round based on Job Second round HR.Last round with the team and SM