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      Deutsche Bank

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      AML Investigator Interview

      21 Jan 2022
      Anonymous employee
      Jacksonville, FL
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Deutsche Bank (Jacksonville, FL) in Jan 2021

      Interview

      I had a video interview with two team leads scheduled one week after initial phone screening Asked 2-3 STAR questions Asked about Excel pivotal tables and data sheets Asked about correspondent banking & Bank secrecy act

      Interview questions [1]

      Question 1

      Asked 2-3 STAR questions Asked about Excel pivotal tables and data sheets Asked about correspondent banking & Bank secrecy act
      Answer question
      1

      Other AML Investigator interview reviews for Deutsche Bank

      AML Investigator Interview

      25 Feb 2025
      Anonymous interview candidate
      Texas City, TX
      No offer
      Negative experience
      Average interview

      Application

      I applied online. The process took 2 months. I interviewed at Deutsche Bank (Texas City, TX) in Feb 2025

      Interview

      Deutsche Bank's interview process typically involves an online application, quantitative assessment, virtual interview, and assessment center, averaging approximately 25 days. Candidates may face technical, behavioral, and situational questions, depending on the role. Strong industry knowledge, problem-solving skills, and cultural fit are key factors in the selection process.

      Interview questions [1]

      Question 1

      correspondent banking transaction questions and wire deposits
      Answer question

      AML Investigator Interview

      25 May 2017
      Anonymous interview candidate
      Declined offer
      Positive experience
      Easy interview

      Application

      I applied online. I interviewed at Deutsche Bank

      Interview

      Pre-screening interview with hiring manager. Then two separate interviews over the phone. Overall easy interviews, mostly talking back and forth asking questions about the role and speaking on resume.

      Interview questions [1]

      Question 1

      Walk me through your resume
      1 Answer