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      AML Compliance Officer Interview

      26 Oct 2022
      Anonymous interview candidate
      Tallinn
      No offer
      Negative experience
      Average interview

      Application

      I applied online. The process took 4 weeks. I interviewed at Wise (Tallinn) in Jan 2022

      Interview

      3 instances face to face and received a practical assessment. On the 4th stage random questions, like what are you afraid in life? Totally pushed question towards insights from your previous employee polices and details.

      Interview questions [1]

      Question 1

      What at you afraid at in life?
      Answer question

      Other AML Compliance Officer interview reviews for Wise

      AML Compliance Officer Interview

      23 Apr 2023
      Anonymous interview candidate
      Tallinn
      No offer
      Positive experience
      Average interview

      Application

      I interviewed at Wise (Tallinn)

      Interview

      The first stage is a Hireview interview. There was only 5 questions. It was mostly about personal and situational interview. One of them was how to deal with a difficult colleague.

      Interview questions [1]

      Question 1

      Basically are personal and situational inteview
      1 Answer

      AML Compliance Officer Interview

      4 Oct 2019
      Anonymous employee
      New York, NY
      Accepted offer
      Positive experience
      Difficult interview

      Application

      I applied online. The process took 4 weeks. I interviewed at Wise (New York, NY) in Apr 2019

      Interview

      - 1 on 1 Zoom interview - Take home written assignment - Zoom interview with Europe team members - Feedback call from preliminary interviews - Multiple interviews in one day on site in NYC, including interview with CEO - Offer Made

      Interview questions [4]

      Question 1

      How would you define a good compliance program?
      Answer question

      Question 2

      How would you handle partner relationships in the event of a sanctions issue?
      Answer question

      Question 3

      If you accept this role, what would make you leave for another company?
      Answer question

      Question 4

      How do you know that you have effective compliance controls in place?
      Answer question
      3