Passa al contenutoPassa al piè di pagina
  • Lavori
  • Aziende
  • Stipendi
  • Per le aziende

      Migliora la tua carriera

      Scopri le tue potenzialità di guadagno, trova lavori da sogno e condividi approfondimenti su lavoro e vita privata in forma anonima.

      employer cover photo
      employer logo
      employer logo

      KeyBank

      Azienda coinvolta

      Circa
      Recensioni
      Stipendi e benefit
      Lavori
      Colloqui
      Colloqui
      Ricerche correlate: Recensioni su KeyBank | Offerte di lavoro di KeyBank | Stipendi di KeyBank | Benefit di KeyBank
      Colloqui di KeyBankColloqui per Financial Crimes Investigator presso KeyBankColloquio di KeyBank


      Glassdoor

      • Chi siamo
      • Contattaci

      Aziende

      • Account Business gratuito
      • Spazio per le aziende
      • Blog per le aziende

      Informazioni

      • Aiuto
      • Linee guida
      • Condizioni d'uso
      • Privacy e scelte pubblicitarie
      • Non vendere né condividere le mie informazioni
      • Strumento per l'accettazione dei cookie

      Lavora con noi

      • Inserzionisti
      • Carriere
      Scarica l'app

      • Cerca:
      • Aziende
      • Lavori
      • Località

      Copyright © 2008-2026. Glassdoor LLC. "Glassdoor," "Worklife Pro," "Bowls" e il relativo logo sono marchi registrati di Glassdoor LLC.

      Aziende seguite

      Non lasciarti sfuggire opportunità e informazioni privilegiate seguendo le aziende dove vorresti lavorare.

      Ricerche di lavoro

      Ricevi suggerimenti e aggiornamenti personalizzati avviando le tue ricerche.

      Le migliori aziende per "stipendio e benefit" vicino a te

      avatar
      Standard Chartered Bank
      3.5★Stipendio e benefit
      avatar
      Barclays
      3.8★Stipendio e benefit
      avatar
      Absa
      3.7★Stipendio e benefit
      avatar
      Standard Bank Group
      4.1★Stipendio e benefit

      Colloquio per Financial Crimes Investigator

      4 ago 2025
      Dipendente anonimo
      Buffalo, NY

      Altre recensioni di colloqui per Financial Crimes Investigator presso KeyBank

      Colloquio per Financial Crime Investigator

      11 apr 2023
      Dipendente anonimo
      Cleveland, OH
      Offerta accettata
      Esperienza positiva
      Offerta accettata
      Esperienza positiva
      Colloquio facile

      Candidatura

      Ho presentato la mia candidatura online. La procedura ha richiesto 2 mesi. Ho sostenuto un colloquio presso KeyBank (Buffalo, NY) nel mese di apr 2022

      Colloquio

      I interviewed first with a recruiter and then completed one interview with the team lead and manager. The interview focused on skills I brought to the role and work experience.

      Domande di colloquio [2]

      Domanda 1

      Asked how familiar I was with Currency Transaction Reporting.
      1 risposta

      Domanda 2

      They asked how comfortable I was in having difficult conversations with customers.
      1 risposta
      Colloquio facile

      Candidatura

      Ho presentato la mia candidatura online. Ho sostenuto un colloquio presso KeyBank (Cleveland, OH)

      Colloquio

      Straight forward interview process. They don't really use the STAR method which is great because I do horrible on those. Really just ask the general tell me about yourself, basic questions to gauge if you can take feedback and what your previous KPIs and experience/work goals were. They also ask questions about previous software and programs that you've used so if you have any experience that translates that's good

      Domande di colloquio [1]

      Domanda 1

      Tell me about yourself, what AML software have you used in the past
      1 risposta

      Colloquio per Financial Crimes Investigator

      22 mar 2022
      Candidato anonimo a colloquio
      Buffalo, NY
      Nessuna offerta
      Esperienza negativa
      Colloquio nella media

      Candidatura

      Ho presentato la mia candidatura online. La procedura ha richiesto 8 settimane. Ho sostenuto un colloquio presso KeyBank (Buffalo, NY) nel mese di mar 2022

      Colloquio

      Extremely disorganized process. They show little to no concern or respect for your time. I had the initial interview with HR and then heard nothing back for over a month. I was then contacted somewhat randomly about another initial interview with a different HR rep, which they then did not show up for. I was then contacted by a different HR person (that's 3 so far) about an interview with hiring managers. I then had the panel interview with 5 different women all in one video call. I knew very, very quickly during this interview that I would most likely not receive an offer. A few days later I received yet another email from an HR rep requesting yet another initial interview. At this point, I personally knew that I would not receive an offer, and I also knew through personal connections that another person had already received the position. I also knew that an initial interview with HR after the panel interview was...strange. But nevertheless, I attended the interview anyway. The entire thing consisted of 4 base-level questions that were already asked in my initial interview (the 1st one). The HR rep then stated somewhat sheepishly that they were still interviewing other candidates, which I knew at that time was not true as I knew someone else had already been hired. The whole thing was very weird and completely pointless under the circumstances. I received my official rejection email about 16 hours later. It definitely seemed like they brought my application back from obscurity after the 1st initial interview in order to check some kind of box. I have no idea if this is true or not, but it definitely felt like that. Honestly, it felt like I was being messed around with. But I prefer to give the benefit of the doubt and just chalk it up to issues within HR. In total, I communicated with 8 different people over the course of 7-8 weeks for a job that I knew I wouldn't get within the first 30 seconds of the panel interview.

      Domande di colloquio [1]

      Domanda 1

      Describe a time you dealt with customers.
      Rispondi alla domanda
      1