Celebrating 10 years! 2007-2017

fompliance2

Check in with me I need to pick your brain on something. prodigy05/09/17
Shoot... I'll check in throughout the day fompliance205/10/17
I have a second round of interview with the hiring manger fo prodigy05/10/17
Ah man would love to help you this is a bit out of my expert fompliance205/10/17
This is by phone and if I pass this round I will make it in prodigy05/11/17
Well good luck The only other thing I would suggest is t fompliance205/11/17
Any updates ? fompliance205/21/17
For the Facebook offer I would have to move to California th prodigy05/22/17
prodigy (May 9, 2017 - 7:14 pm)

Check in with me I need to pick your brain on something.

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fompliance2 (May 10, 2017 - 7:11 am)

Shoot... I'll check in throughout the day

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prodigy (May 10, 2017 - 2:08 pm)

I have a second round of interview with the hiring manger for Facebook on there AML compliance department. I didn't even know that FB did wire transfers and have just mergered with Transwise to provide oversees transaction.

Now give me a few clues, as to how such interviews are conducted. What I need to know to hit this one out of the ball park. Apart from watching videos and reading online what the heck! I got the the gift of the gab, however, I am up against Mr Patel here.

Shoot me some information if you have it.

My throwaway is hallrose89@gmail.com.

Thank you.

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fompliance2 (May 10, 2017 - 11:36 pm)

Ah man would love to help you this is a bit out of my expertise the only thing I can offer is that their AML officer is an ex Google guy I believe named frank Lawrence he's pretty much the leader in AML on the tech side , generally most of the AML people in Google/fb are from either west coast local banks or have moved from NY most of them are washouts no real experience in AML

I would think other than the standard - good attitude, trick questions - I would focus on being a solution oriented rather than the typical AML compliance of yes/no talk about how u want to work with the business to really find a solution, also I would focus on data forensics and technology and finding the best way to eliminate false positives, is this in person or video?

Also huge congrats

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prodigy (May 11, 2017 - 6:17 am)

This is by phone and if I pass this round I will make it in person. Also the Federal Reserve just hit me up for a lead position. Now I am out of my depth with the Feds. I would even know where to start. There is so much to know, the Federal Reserve run the US, this would be an awesome gig, but I would have to be a darn expert to pull this one off.

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fompliance2 (May 11, 2017 - 10:26 am)

Well good luck

The only other thing I would suggest is talking to Hr a bit more about how to prepare from what I hear tech firms hr dept are about 100 more helpful than banks hr dept and they usually will go out of their way to help possible candidates

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fompliance2 (May 21, 2017 - 3:22 pm)

Any updates ?

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prodigy (May 22, 2017 - 5:22 am)

For the Facebook offer I would have to move to California that I would not want to do right now. I am still waiting to hear back from the Federal Reserve which that position would be in New York. I will let you know.

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