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      Capital One

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      AML Investigator II Interview

      Jun 27, 2015
      Anonymous Interview Candidate
      Wilmington, DE
      No offer
      Positive experience
      Average interview

      Application

      I applied in-person. The process took 1 week. I interviewed at Capital One (Wilmington, DE) in Mar 2015

      Interview

      Was first called by a recruiter who basically set me up for the interview. Had a 2 section 30 minutes interview with supervisors. Behavioral questions were asked in both sections of the interview.

      Interview questions [1]

      Question 1

      behavioral questions
      Answer question
      4

      Other AML Investigator II Interview Reviews for Capital One

      AML Investigator II Interview

      Nov 1, 2023
      Anonymous employee
      Plano, TX
      Accepted offer
      Negative experience
      Average interview

      Application

      I applied online. I interviewed at Capital One (Plano, TX)

      Interview

      The interview process went smooth. Once you get the job they make it hard for you to transfer or move up in the company. They don't like to let employees transfer.

      Interview questions [1]

      Question 1

      What experience do you have with researching
      Answer question

      AML Investigator II Interview

      May 13, 2022
      Anonymous employee
      Accepted offer
      Positive experience
      Average interview

      Application

      I interviewed at Capital One

      Interview

      The interview process consisted of interviewing with three people (recruiter, manager, and director). After the initial meeting with the recruiter, the next two interviews happened pretty quickly. Overall, I would say that it was a smooth process.

      Interview questions [1]

      Question 1

      How did your past experience prepare you for this role?
      Answer question
      1

      AML Investigator II Interview

      Jun 23, 2022
      Anonymous employee
      Accepted offer
      Negative experience
      Average interview

      Application

      I applied through a recruiter. The process took 4 weeks. I interviewed at Capital One in Dec 2021

      Interview

      Virtual interview with background/experience questions. Not too difficult at all. Make sure to do your research when asked why you are interested in the exact position. Took roughly a month to hear back.

      Interview questions [1]

      Question 1

      Why are you interested in this position?
      Answer question