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      Wells Fargo

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      FINANCIAL CRIMES CONSULTANT II Interview

      5 Mar 2018
      Anonymous employee
      Philadelphia, PA
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 6 weeks. I interviewed at Wells Fargo (Philadelphia, PA) in Feb 2018

      Interview

      All recruiters and interviewers were very informative and pleasant throughout the entire process. I was called by a recruiter 2 weeks after the job posting closed and we scheduled a phone interview for later that week. A face to face interview was scheduled for about 3 weeks later and I received an offer within 2 days. A 30 minute writing assessment was mandated (job related situational communication). My only criticism would be that the face to face interview involved very general interview questions, meaning I was concerned they did not get a good grasp of my prior experience.

      Interview questions [2]

      Question 1

      Describe a situation in which you had to set a goal and we’re you able to achieve it?
      Answer question

      Question 2

      Describe a situation in which you had to meet an important deadline and were continuously pulled away due to other tasks.
      Answer question
      12

      Other FINANCIAL CRIMES CONSULTANT II interview reviews for Wells Fargo

      FINANCIAL CRIMES CONSULTANT II Interview

      14 Sept 2025
      Anonymous employee
      Concord, CA
      Accepted offer
      Negative experience
      Easy interview

      Application

      I applied online. The process took 4 weeks. I interviewed at Wells Fargo (Concord, CA) in Feb 2021

      Interview

      Conduct investigations for Unusual Activity Referrals to determine if a Suspicious Activity Report should be filed for any potential suspected money laundering and illicit activity in accordance with Bank Secrecy Act and Anti-Money Laundering federal regulations.

      Interview questions [1]

      Question 1

      Tell me about a time you had to meet a high standard of performance, how did you approach your work to meet your goals, what did you do that was successful and unsuccessful?
      Answer question

      FINANCIAL CRIMES CONSULTANT II Interview

      30 June 2016
      Anonymous employee
      San Antonio, TX
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 3 weeks. I interviewed at Wells Fargo (San Antonio, TX) in Feb 2013

      Interview

      Easy going interview. Basic interview questions. As long as you are honest with your answers you will have a good chance at gaining employment. The interviewers can tell if you do not know the job in which you are applying for so it's best to do your research. Be professional and dress for the part.

      Interview questions [1]

      Question 1

      Name a time that you were faced with a difficult situation and how did you handle it.
      Answer question
      1