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      Standard Chartered Bank

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      Standard Chartered Bank interviewsStandard Chartered Bank AML Investigator interviewsStandard Chartered Bank interview


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      AML Investigator Interview

      1 Jul 2024
      Anonymous employee
      New York, NY
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied through an employee referral. The process took 2 months. I interviewed at Standard Chartered Bank (New York, NY) in Oct 2020

      Interview

      The interview process consistent of two rounds. Interviewer asked about my interests as well as the position’s relevance to my background. I was also asked about interest with working with Standard Chartered in particular.

      Interview questions [1]

      Question 1

      Name some financial crime risks
      Answer question