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      Anti-Money Laundering Compliance Specialist Interview

      11 Jan 2021
      Anonymous interview candidate
      Vilnius
      No offer
      Positive experience
      Easy interview

      Application

      I applied online. I interviewed at Western Union (Vilnius) in Jan 2021

      Interview

      The interview process had two stages - a phone call with HR and a Zoom interview with two senior employees. The HR interview was not very friendly. They asked about every single position I've mentioned on my CV, no matter if related to the position I applied for, or not. About each of my experiences, they wanted to know how long I stayed there, what were my tasks, and when I left. The second interview was very friendly and relaxed and made me feel very comfortable. The interviewers looked experienced and asked meaningful questions. At both stages, there was enough space for my questions and concerns.

      Interview questions [5]

      Question 1

      Tell us something about yourself. What important knowledge did you get from your studies? What is AML? Do you know any famous cases that made it to the news? Why is AML important? What would happen if we did not have an AML department? What kind of transactions would you consider suspicious? Which countries are more likely to be suspicious and why? Imagine we give you 200,000 euros and ask you to transfer them into some little African country and make it look legitimate. How are you going to do this? How do you feel about relocation?
      Answer question

      Question 2

      Why do you want to work in this position?
      Answer question

      Question 3

      Do you prefer to work with people (e.g. customer support) or on your own? Why?
      Answer question

      Question 4

      How can you contribute to the team?
      Answer question

      Question 5

      How would your friend describe you?
      Answer question
      1
      avatar
      Western Union response
      5y
      Thank you for telling us about your interview! We're pleased that you had a positive experience and we appreciate your detailed feedback as we continue to create a world-class candidate experience here at Western Union. We wish you the best in your career pursuits. - Deb Howington, Leader of Global Talent Acquisition