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      Starling

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      Starling interviewsStarling AML Transaction Monitoring Analyst interviewsStarling interview


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      AML Transaction Monitoring Analyst Interview

      22 May 2023
      Anonymous employee
      London, England
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 2 weeks. I interviewed at Starling (London, England) in June 2022

      Interview

      Interview process is nice and simple. I had two in total one with the Operational Manager and one with Head of Fin Crime. Both very informative but informal giving you the opportunity to showcase your experience and skills without feeling pressured

      Interview questions [1]

      Question 1

      If a transaction is referred to tou Via a trigger event what sort of things would you look for?
      1 Answer
      avatar
      Starling response
      3y
      Thank you for taking the time to review our recruitment process - we appreciate it. We are glad you had a positive experience.