Is it hard to get hired as a AML/BSA Investigator at U.S. Bank?

AML/BSA Investigator applicants have rated the interview process at U.S. Bank with 3 out of 5 (where 5 is the highest level of difficulty) and assessed their interview experience as 100% positive. To compare, the company-average is 67.3% positive. This is according to Glassdoor user ratings.

How long does it take to get hired as a AML/BSA Investigator at U.S. Bank?

Candidates applying for AML/BSA Investigator roles take an average of 7 days to get hired, when considering 1 user submitted interviews for this role. To compare, the hiring process at U.S. Bank overall takes an average of 22 days.

Where can I find U.S. Bank interview experiences by job title?

Personal Banker (379) ; Client Relationship Consultant (332) ; Universal Banker (316) ; Teller (311) ; Customer Service Representative (263) ; Branch Manager (226) ; Bank Teller (223) ; Vice President (118) ; Project Manager (106) ; Software Engineer (103) ; Operations Manager (89) ; Analyst (86) ; Manager (85) ; Business Analyst (84) ; Mortgage Loan Officer (83)

U.S. Bank AML/BSA Investigator Interview Questions

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AML/BSA Investigator Interview

Apr 28, 2016

Anonymous employee

Accepted offer

Positive experience

Average interview

Application

I applied through a recruiter. The process took 1 week. I interviewed at U.S. Bank (Charlotte, NC) in Mar 2016

Interview

Be prepared for a panel interview. They will ask you behavioral questions for example, what would you do to launder 1,000,000.? Also, be prepared to write an essay at the end of your interview.

Interview questions [1]

Question 1

Name a current AML event in the news...

1 Answer

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