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      AML Investigator Interview

      26 Apr 2016
      Anonymous employee
      New York, NY
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied through a staffing agency. The process took 1 week. I interviewed at BBVA (New York, NY) in Dec 2014

      Interview

      I had one phone interview, and a second interview with the Head of Compliance. The initial phone interview was with the Staffing Agency, they perform the back ground check, prior to having the interview with the Head of Compliance. The interview was pleasant he made me feel confortable, and they I would be need, because of my experience. The outcome was, I was hired and the experience was good, I felt I was going to be hired, by his feed back.

      Interview questions [1]

      Question 1

      My experience in AML compliance? Questions on AML case examples, Since I had audit experience, question concerning details related to the AML areas, I audited.
      Answer question