ING Fraud / Aml Analyst Interview Questions
& Process
Real candidates share what happened, how many rounds they had,
and how the experience turned out.
Based on 28 interview experiences · FREE TO READ
Candidate interview experiences
First-hand accounts from people who interviewed at ING.
ING
Fraud Analyst
Entry Average Neutral experience Accept offer 2 rounds
Interview process
Recruiter call Phone screen
Interview formats
Technical Behavioral
The interview for Fraud Analyst I assesses data analysis, fraud identification, AML/KYC knowledge, problem-solving, fraud tools, report management, clear communication, and attention to detail, with practical scenario and case study questions.
Confirmed questions5 questions
- Can you discuss your experience with data querying?
- How is your English proficiency?
- What are your skills in Excel?
ING
KYC Analyst
Senior Difficult Positive experience Accept offer 3 rounds
Interview process
Recruiter call Technical screen Onsite
Interview formats
Technical Behavioral
The interview focused on job-specific skills and knowledge rather than generic interview questions. The process was efficient, with three distinct interview stages.
Confirmed questions1 question
- Can you define money laundering?
ING
KYC Analyst
Mid Average Positive experience Accept offer 1 round
Interview process
Recruiter call Technical screen Onsite Presentation
Interview formats
Behavioral Technical Presentation
The interview was quite thorough, lasting about 45 minutes. First, the interviewer went into detail about the company culture and the expectations for the role. Then, I was asked to share information about myself, my professional and academic background, my accomplishments, my skills and personal attributes, and anything else that would be relevant. Finally, the interviewer provided more details about the training program, the initial months on the job, and some technical aspects. The last few minutes were reserved for my questions.
Confirmed questions1 question
- What was your experience like working in a small team previously?
ING Fraud / Aml Analyst Interview Questions
Quoted word for word from ING interview reports.
“Can you provide a scenario related to money laundering?”
Read reports →“How do you ensure you remain informed about evolving AML regulations and current industry best practices?”
Read reports →“Can you describe the responsibilities of a KYC Analyst?”
Read reports →“Do you feel people are self-motivated, or do they require external motivation?”
Read reports →“What actions would you take if you were to receive €30K monthly?”
Read report →“What characteristics do you believe a good leader should possess?”
Read report →“Can you summarize yourself in a single word?”
Read report →“What updates or changes have occurred since we last spoke?”
Read report →“Could you describe what Anti-Money Laundering (AML) is and its significance in the banking sector? Additionally, what experience do you possess related to AML compliance or preventing financial crimes?”
Read report →Formats, difficulty and experience
Across all 28 ING interview reports.