Deutsche Bank Fraud / Aml Analyst Interview Questions
& Process
Real candidates share what happened, how many rounds they had,
and how the experience turned out.
Based on 38 interview experiences · FREE TO READ
Candidate interview experiences
First-hand accounts from people who interviewed at Deutsche Bank.
Deutsche Bank
AML Investigator
Entry Average Negative experience No offer 4 rounds
Interview process
Recruiter call Technical screen Onsite Background check
Interview formats
Technical Behavioral Case
So for Deutsche Bank, first you apply online, then you gotta do this quantitative test, after that there's a virtual interview, and then it ends with an assessment center. It takes like 25 days on average. They might ask you technical, behavioral, or situational questions, it really depends on the job. They're looking for people who know the industry well, can solve problems, and fit the company culture.
Confirmed questions2 questions
- Can you tell me about correspondent banking transactions?
- What are your thoughts on wire deposits?
Deutsche Bank
KYC Officer
Mid Average Negative experience No offer 1 round
Interview process
Recruiter call Presentation Technical screen
Interview formats
Behavioral Technical Presentation
We started with a presentation of the department and the people you'd be working with. Then, we quickly went over your CV, covering your studies and previous jobs. After that, we moved on to practical questions and then some situational scenarios.
Confirmed questions3 questions
- Could you tell us a bit about yourself?
- What are the different risk levels in KYC?
- What factors influence these risk levels?
Deutsche Bank
KYC Analyst
Senior Average Positive experience Accept offer 3 rounds
Interview process
Recruiter call Phone screen Background check
Interview formats
Behavioral Technical
there are 3 stages. 1. Interview with a senior staff likely to be an Assistant Vice President or a Vice President. 2. Interview with a manager who is likely going to manage you. 3. Interview with HR + Salary negotiation
Confirmed questions2 questions
- Can you tell me about yourself and your CV?
- Can you explain KYC and its various scenarios?
Deutsche Bank Fraud / Aml Analyst Interview Questions
Quoted word for word from Deutsche Bank interview reports.
“What are the different risk levels in KYC?”
Read reports →“What is your understanding of PEPs, SAE, and ADM?”
Read reports →“Can you explain KYC and its various scenarios?”
Read reports →“Can you tell us something about the city you are from?”
Read reports →“What action would you take upon discovering a serious error in prior reports?”
Read report →“Would you be okay with working night shifts?”
Read report →“What key takeaways did you get from our conversation today?”
Read report →“What is something about your job that you dislike?”
Read report →“Can you describe your approach to dealing with a Politically Exposed Person (PEP)?”
Read report →Formats, difficulty and experience
Across all 38 Deutsche Bank interview reports.