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      Truist

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      Financial Crimes Analyst Interview

      2 Dec 2021
      Anonymous interview candidate
      North Charleston, SC

      Other Financial Crimes Analyst interview reviews for Truist

      Financial Crime Analyst Interview

      20 Apr 2026
      Anonymous interview candidate
      Orlando, FL
      No offer
      No offer
      Negative experience
      Easy interview

      Application

      I applied through an employee referral. The process took 3 weeks. I interviewed at Truist (North Charleston, SC) in Nov 2021

      Interview

      Applied online and three days later I received email communication in reference to conducting an on-demand video interview. I did same and submitted the following date. Two days after that I received and email from a HR recruiter requesting a video/in-person interview. I confirmed with the HR's assistant a date and time for four days later to be interviewed by four supervisors/HR reps. On the day of my interview I learned that I had been originally emailed to participate in a video/in-person interview however I was now being interviewed via landline by two Truist supervisors instead. The interview was fairly simple and comfortable. One individual repetitivly spoke as I had been already selected for the position. I was advised that I would receive next steps or updates within a week to week and a half. I communicated my gratitude via email and after a week and a half went by I had no further communication. After over 20 days, I still have not received any communication in regards to steps or status as previously advised but the website no longer shows Under Consideration. My internal references advised that their last update shows my application is still in review Under Consideration.

      Interview questions [2]

      Question 1

      Define industry acronyms.
      Answer question

      Question 2

      How many years of experience do you have in fraud, financial and/or banking?
      Answer question
      4
      Positive experience
      Easy interview

      Application

      I interviewed at Truist (Orlando, FL)

      Interview

      AI INTERVIEW - about 7 questions, 3 attempts, still awaiting update after my AI interview. I was told it can take up to a month total, I sent a follow up to the hiring manager

      Financial Crimes Analyst Interview

      22 May 2025
      Anonymous interview candidate
      No offer
      Positive experience
      Average interview

      Application

      I interviewed at Truist

      Interview

      Video/online, ability to record answer 3 times before submitting and moving to next question, 45 seconds to answer question which goes by pretty fast, there are practice questions beforehand, in total the interview can be done in less than 15 minutes

      Interview questions [1]

      Question 1

      Do you have a history in working with international wealth clients?
      Answer question

      Financial Crimes Analyst I Interview

      18 Dec 2024
      Anonymous interview candidate
      Declined offer
      Positive experience
      Easy interview

      Application

      I applied online. The process took 2 weeks. I interviewed at Truist

      Interview

      Very refreshing. It was the most nerve easing interview I have had this Year. Very amazing Interviewer would have loved to join the team if only the salary met my expectations.

      Interview questions [1]

      Question 1

      I was asked "Tell me about yourself"?
      Answer question