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      Entretien pour AML Reporting Specialist

      30 déc. 2021
      Candidat à l'entretien anonyme
      Aucune offre
      Expérience négative

      Autres retours d’entretien d’embauche pour un poste comme AML Reporting Specialist chez Wise

      Entretien pour AML Reporting Specialist

      6 août 2025
      Candidat à l'entretien anonyme
      Budapest
      Aucune offre
      Entretien facile

      Candidature

      J'ai postulé en ligne. Le processus a pris 3 semaines. J'ai passé un entretien chez Wise en déc. 2021

      Entretien

      Insincere interview with Wise Wise sent me a home task right after my application. It was about preparing a suspicious activity report for 20 money transfers. I needed to mention the red flags by explaining the rationale behind that, and it should not be longer than a half-page. I passed the home task, and they arranged an interview with one of the AML Team Leads. It took one hour, and Team Lead asked about my background and previous experience, and I explained my common responsibilities, which match the applied job position. TL also asked me some definitions which are used in the AML. You can find them in the interview questions part. I only don't know one of the definitions, and finally, TL told me, ok, you have a great experience, and you are a very organized person and added that 'wish my team members should be like you' etc.. To sum up, I believe I had had a positive interview the day after I got my rejection. The only explanation is 'we have found candidates we feel are a better fit for the AML Reporting Specialist role right now.' I request additional feedback from HR and the Team Lead that I interviewed with, but there is no response. This is a bit insincere for me because if you think this candidate is not suitable for the role due to various reasons, you need to reflect on this. When the Team Lead says you have a very good experience you are familiar with definitions in this field you are a very organized person etc.. you frankly think that you are suitable for the position. I want to say that please don't act fake in interviews! Btw, this is not my first time in Wise that I had such an experience. Now I start to think that this is like a company policy and maybe HR or Management advise them to conduct interviews in this way.

      Questions d'entretien [1]

      Question 1

      What is money laundering? What is layering in AML? Why do we have an AML department in this company? How are you organizing your tasks?
      Répondre à cette question
      7
      Expérience positive
      Entretien facile

      Candidature

      Le processus a pris 2 semaines. J'ai passé un entretien chez Wise (Budapest)

      Entretien

      I applied online on their website, was invited to do a take home test, and then i was invited to do an interview with the manager. the whole process took around 2 weeks.

      Questions d'entretien [1]

      Question 1

      they asked me the purpose of financial crime prevention, and to show an example of suspicious activity
      Répondre à cette question

      Entretien pour AML Reporting Specialist

      20 juill. 2025
      Candidat à l'entretien anonyme
      Aucune offre
      Expérience neutre
      Entretien moyen

      Candidature

      J'ai postulé en ligne. Le processus a pris 2 semaines. J'ai passé un entretien chez Wise en juin 2025

      Entretien

      Overall interview started with Job Application>Take Home Test>Zoom Interview. It was a 1:1 interview with the team lead based in Budapest at evening (local time). Interview was very brief, done in less than 30 minutes. A neutral experience, not a 2 way conversations as interviewer seems to be wanting to get it done quick. I was told that was the final stage and result will be emailed in the next following week. The disappointing part is that they never email the result even after I sent a follow up email to the hiring team. It'd have been better to let us know even if we dont make it instead of ghosting the candidates.

      Questions d'entretien [3]

      Question 1

      Name 3 areas of improvement
      Répondre à cette question

      Question 2

      When do we file SAR?
      Répondre à cette question

      Question 3

      Situational questions of a customer and what are the expected transactions
      Répondre à cette question

      Entretien pour AML Reporting Specialist

      15 mai 2025
      Candidat à l'entretien anonyme
      Tallinn
      Offre refusée
      Expérience neutre
      Entretien moyen

      Candidature

      J'ai passé un entretien chez Wise (Tallinn)

      Entretien

      The interview was not very difficult. Just prepared it beforehand. You are good to go. There were a lot behavioral questions rather than AML related ones. Such as how do you handle work related stress and describe a time when you could not meet the deadline.

      Questions d'entretien [1]

      Question 1

      how do you handle work related stress and describe a time when you could not meet the deadline.
      Répondre à cette question