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Associate anti money laundering Interview Questions
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Associate Anti Money Laundering interview questions shared by candidatesAnti-Money Laundering Analyst was asked...10 September 2021

Anti Money Laundering Analyst was asked...6 August 2015

Anti Money Laundering was asked...10 March 2017

Anti-Money Laundering Senior Consultant was asked...25 January 2019

He referred me to partner3. Met with that person a few weeks later and partner3 liked my background, but could not figure out where I would fit. Sent emails to university alums working at PWC. Only one person at the partner level responded and all she did to write to HRrecruiter2. I did mention to that partner that none of my interviewers were women. Next interview was supposed to be with partner4, but he disappeared from his office and his secretary had me interviewed with manager4. She came out looking like she scrubs floors for a living wearing jeans, t-shirt and sneakers. She asked exactly the same questions manager2 asked, and by this time I had gone through a demo of the software application so I explained that I understood the software application, but had not used it in the work environment. After that I left the building and sent her a thank you note the next day. I was very happy PWC finally turned me down. The interviewers were not impressive and I would not have been happy working at the sr. associate level when others were hired at the manager level right out of undergraduate college.
1 Answers↳
A few months later, I got a contact via my linkedin web page from a Navy vet with 20 years of experience who was hired at the sr. associate level. This was the second PWC person I met who was hired at a level far below where he should be. The first person was manager2 who held a senior manager job at a much more prestigious consulting firm previously. It concerns me that PWC hires people below their previous job level. It reflects no regard for their experience. I am glad I did not get an offer there. Less

Anti-Money Laundering Analyst was asked...29 January 2021
Cosa sai dell'antiriciclaggio? Come svolgersi questo lavoro?
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