“Acing” an Interview & Landing a Career in BSA/AML Compliance

  • When: September 20, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Levels: Beginner – Intermediate

Increasing fines, laws and regulations have made companies place an emphasis on hiring more compliance professionals than ever before. As a rapidly growing career path, compliance professionals are in demand to ensure financial institutions’ internal policies and procedures, applicable laws and regulations, meet regulatory requirements. Landing a career in compliance begins with having a targeted, focused approach to ensure success during your interview. During this insightful webinar, our panelists will provide pointers and best practices including preparing for the most common interview questions, drafting a great resume to open the door, and researching the company’s corporate and risk culture.

Learning Objectives

  • Analyzing best practices for interview preparation including in-depth research of the company, review of the technical elements of the role, and rehearsal of answers to questions
  • Reviewing the most commonly asked compliance interview questions and suggested answers
  • Formulating questions to interview the interviewer and gather imperative information such as role expectations and technical compliance-centric questions

Who Should Attend

  • AML/CTF Officers
  • Banking Technology Specialists
  • On-boarding and Relationship Managers
  • Compliance Professionals
  • Human Resources


  • Global
  • North America
  • Bank
  • MSB
  • Broker-dealers
  • Auditing


ACAMS Members Non-Members
$195 $295
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William J. Voorhees
  • William J. Voorhees; MFA, C.F.E., CAMS

  • Senior Vice President, FIU Manager
  • BB&T


Sanjeev Menon
  • Sanjeev Menon

  • Compliance & Legal, Senior Practice Area Manager
  • Infinity Consulting Solutions, Inc.

Amy Wotapka
  • Amy Wotapka, CAMS

  • BSA Officer
  • First America Bank