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      Búsquedas relacionadas: Evaluaciones de Wise | Empleos en Wise | Sueldos en Wise | Prestaciones en Wise
      Entrevistas en WiseEntrevistas para el cargo de AML Reporting Specialist en WiseEntrevista en Wise


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      Entrevista para AML Reporting Specialist

      30 dic 2021
      Candidato de entrevista anónimo
      Sin ofertas
      Experiencia negativa

      Otras evaluaciones sobre las entrevistas para el cargo de AML Reporting Specialist en Wise

      Entrevista para AML Reporting Specialist

      6 ago 2025
      Candidato de entrevista anónimo
      Budapest
      Sin ofertas
      Entrevista fácil

      Solicitud

      Me postulé en línea. El proceso tomó 3 semanas. Acudí a una entrevista en Wise en dic 2021

      Entrevista

      Insincere interview with Wise Wise sent me a home task right after my application. It was about preparing a suspicious activity report for 20 money transfers. I needed to mention the red flags by explaining the rationale behind that, and it should not be longer than a half-page. I passed the home task, and they arranged an interview with one of the AML Team Leads. It took one hour, and Team Lead asked about my background and previous experience, and I explained my common responsibilities, which match the applied job position. TL also asked me some definitions which are used in the AML. You can find them in the interview questions part. I only don't know one of the definitions, and finally, TL told me, ok, you have a great experience, and you are a very organized person and added that 'wish my team members should be like you' etc.. To sum up, I believe I had had a positive interview the day after I got my rejection. The only explanation is 'we have found candidates we feel are a better fit for the AML Reporting Specialist role right now.' I request additional feedback from HR and the Team Lead that I interviewed with, but there is no response. This is a bit insincere for me because if you think this candidate is not suitable for the role due to various reasons, you need to reflect on this. When the Team Lead says you have a very good experience you are familiar with definitions in this field you are a very organized person etc.. you frankly think that you are suitable for the position. I want to say that please don't act fake in interviews! Btw, this is not my first time in Wise that I had such an experience. Now I start to think that this is like a company policy and maybe HR or Management advise them to conduct interviews in this way.

      Preguntas de entrevista [1]

      Pregunta 1

      What is money laundering? What is layering in AML? Why do we have an AML department in this company? How are you organizing your tasks?
      Responder pregunta
      7
      Experiencia positiva
      Entrevista fácil

      Solicitud

      El proceso tomó 2 semanas. Acudí a una entrevista en Wise (Budapest)

      Entrevista

      I applied online on their website, was invited to do a take home test, and then i was invited to do an interview with the manager. the whole process took around 2 weeks.

      Preguntas de entrevista [1]

      Pregunta 1

      they asked me the purpose of financial crime prevention, and to show an example of suspicious activity
      Responder pregunta

      Entrevista para AML Reporting Specialist

      20 jul 2025
      Candidato de entrevista anónimo
      Sin ofertas
      Experiencia neutra
      Entrevista promedio

      Solicitud

      Me postulé en línea. El proceso tomó 2 semanas. Acudí a una entrevista en Wise en jun 2025

      Entrevista

      Overall interview started with Job Application>Take Home Test>Zoom Interview. It was a 1:1 interview with the team lead based in Budapest at evening (local time). Interview was very brief, done in less than 30 minutes. A neutral experience, not a 2 way conversations as interviewer seems to be wanting to get it done quick. I was told that was the final stage and result will be emailed in the next following week. The disappointing part is that they never email the result even after I sent a follow up email to the hiring team. It'd have been better to let us know even if we dont make it instead of ghosting the candidates.

      Preguntas de entrevista [3]

      Pregunta 1

      Name 3 areas of improvement
      Responder pregunta

      Pregunta 2

      When do we file SAR?
      Responder pregunta

      Pregunta 3

      Situational questions of a customer and what are the expected transactions
      Responder pregunta

      Entrevista para AML Reporting Specialist

      15 may 2025
      Candidato de entrevista anónimo
      Tallin
      Oferta rechazada
      Experiencia neutra
      Entrevista promedio

      Solicitud

      Acudí a una entrevista en Wise (Tallin)

      Entrevista

      The interview was not very difficult. Just prepared it beforehand. You are good to go. There were a lot behavioral questions rather than AML related ones. Such as how do you handle work related stress and describe a time when you could not meet the deadline.

      Preguntas de entrevista [1]

      Pregunta 1

      how do you handle work related stress and describe a time when you could not meet the deadline.
      Responder pregunta