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      Capital One

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      Related searches: Capital One reviews | Capital One jobs | Capital One salaries | Capital One benefits | Capital One conversations
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      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

      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

      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

      Capital One interviews FAQs

      • AML Investigator II applicants have rated the interview process at Capital One with 2.7 out of 5 (where 5 is the highest level of difficulty) and assessed their interview experience as 57% positive. To compare, the company-average is 60.7% positive. This is according to Glassdoor user ratings.
      • Candidates applying for AML Investigator II roles take an average of 42 days to get hired, when considering 7 user submitted interviews for this role. To compare, the hiring process at Capital One overall takes an average of 26 days.
      • Common stages of the interview process at Capital One as a AML Investigator II according to 7 Glassdoor interviews include:

        One on one interview:  27%

        Phone interview:  18%

        Presentation:  9%

        Group panel interview:  9%

        Background check:  9%

        Drug test:  9%

        Skills test:  9%

        IQ intelligence test:  9%

      • Here are the most commonly searched roles for interview reports -

        1. Software Engineer(1168) ;
        2. Senior Software Engineer(553) ;
        3. Business Analyst(445) ;
        4. Customer Service Representative(358) ;
        5. Senior Business Analyst(342) ;
        6. Branch Ambassador(329) ;
        7. Product Manager(283) ;
        8. Associate Software Engineer(267) ;
        9. Manager(258) ;
        10. Senior Manager(251) ;
        11. Director(219) ;
        12. Project Manager(204) ;
        13. Senior Associate(196) ;
        14. Senior Data Analyst(191) ;
        15. Business Manager(188) .


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      Jobs at Capital One

      17 jobs in United States
      Sr. Risk Specialist
      Richmond, VA
      View job
      Principal Associate, Project Management
      Richmond, VA
      View job
      Director, Compliance Advisor
      McLean, VA
      View job
      Sr Business Analyst - Anti-Money Laundering
      Richmond, VA
      View job
      Business Manager - Modeling and Advanced Data Insights
      McLean, VA
      View job
      View all AML Investigator II Jobs