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      Luminor Bank

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      Compliance Officer Interview

      Feb 13, 2023
      Anonymous Interview Candidate
      Riga
      Declined offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Luminor Bank (Riga) in Sep 2022

      Interview

      - Initial Screening by phone - First Interview - Skills Testing - Final Interview - with a higher-level manager of the team . During this interview, they asked more in-depth questions about the my experience, as well as assess cultural fit.

      Interview questions [1]

      Question 1

      Can you tell us about your previous experience in compliance or regulatory affairs? How do you stay current on changes in compliance regulations? Can you walk us through your understanding of the compliance risk management process?
      Answer question

      Other Compliance Officer Interview Reviews for Luminor Bank

      Compliance Officer Interview

      May 7, 2024
      Anonymous Interview Candidate
      No offer
      Negative experience
      Easy interview

      Application

      I applied online. I interviewed at Luminor Bank

      Interview

      Interview with lead and the recruiter, followed by a take home test. The interview was pleasant, asking about my background and the motivation to work for Luminor. Take home test is essentially the writing of a suspicious activity report based on the provided information. Shortly after submitting the homework, I received a rejection letter from the recruiter. I asked them to provide me with more feedback, however, I did not receive anything in return. This is not something that is difficult to do, so the reluctance to not provide proper feedback is not understandable. This does not motivate me to apply to Luminor in the future.

      Interview questions [1]

      Question 1

      Exprience, general AML knowledge, personality etc
      Answer question

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