I applied through a recruiter. I interviewed at JPMorganChase (Dallas, TX) in Jun 2025
Interview
JP Morgan AML/KYC analyst interviews include screening, behavioral and technical rounds, AML/KYC scenario questions, writing samples, and background checks. Expect 2-3 words rounds with HR, managers and compliance leads and team leads.
Interview questions [1]
Question 1
about screening asked me how i check the negative values
I applied online. The process took 6 weeks. I interviewed at JPMorganChase
Interview
Multiple interviews, began with 2 managers interviewing for different positions. They would determine which team you would best fit in. Lots of questions regarding AML structure and scenarios. It was more than I expected since it was an entry level position.
Interview questions [1]
Question 1
Name AML typologies was one question and also describe a scenario for each one.
I applied through a staffing agency. I interviewed at JPMorganChase (Newark, DE) in Nov 2015
Interview
I interviewed with two department managers. The entire interview was personable and professional. Each manager took turns asking questions about my background in banking and other work experience, acknowledging that not everyone in the company was from a strictly banking background.
Interview questions [1]
Question 1
Please describe a time in a previous work experience in which you suspected that fraud or criminal activity was taking place. What steps did you take to determine whether or not this was the case?