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      Banner Bank

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      AML Triage Alert Analyst Interview

      Jan 30, 2019
      Anonymous Interview Candidate
      No offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 4 weeks. I interviewed at Banner Bank in Nov 2018

      Interview

      I was interviewed by the hiring manager and her boss. They were both extremely pleasant and friendly. I appreciated the feedback during my rejection phone call and considered asking one of them to mentor me during my career transition into this field. My perspective changed when I discovered who was hired instead of me. He didn't have the desired investigative experience or certifications; I did. It was very difficult to accept, but I've moved on. Following their advice has netted positive results from bigger and better banks so far.

      Interview questions [2]

      Question 1

      Mostly the standard S.T.A.R. questions, followed by "How would you launder $100k in cash?"
      1 Answer

      Question 2

      What is money-laundering?
      1 Answer
      1