Citi AML Analyst Interview Questions | Glassdoor

Citi AML Analyst Interview Questions

Updated Feb 17, 2017
11 Interview Reviews

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AML Analyst Interview

Anonymous Employee in Tampa, FL
Accepted Offer
Positive Experience
Average Interview

Application

I applied through a recruiter. The process took a week. I interviewed at Citi (Tampa, FL) in February 2017.

Interview

Very general questions for an entry level position with a short written assessment. They are looking for someone who is comfortable with working independently for the most part. Five weeks of training followed by on the job training.

Interview Questions

  • Why do you want to work for Citi?   1 Answer

Other Interview Reviews for Citi

  1. Helpful (23)  

    AML Analyst Interview

    Anonymous Employee in East Tampa, FL
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a staffing agency. I interviewed at Citi (East Tampa, FL) in August 2014.

    Interview

    It took a few months with the temp agency to hear back from Citi.

    Interviewed at Citi. Interviewer was extremely nice and laid back. The questions were not hard at all. And she told me on the spot that I was hired.

    Interview Questions

  2. Helpful (13)  

    AML Analyst Interview

    Anonymous Employee in Tampa, FL
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a recruiter. The process took 2+ weeks. I interviewed at Citi (Tampa, FL) in April 2014.

    Interview

    I went through an employment agency, and took 3 tests(2 online and 1 in proctor's presence) prior to face-to-face-interview. Interviewed at Citi location, and was easier than many interviews I'd had prior.

    Interview Questions

    • Tell me about a situation where you had to analyze results from beginning to completion.   1 Answer
  3. Helpful (9)  

    AML Analyst Interview

    Anonymous Employee in Tampa, FL
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a staffing agency. The process took 5+ months. I interviewed at Citi (Tampa, FL) in March 2014.

    Interview

    Applied in October, interviewed in March, was told up front that this was a long process due to department re-structuring. Interview scheduled quickly after contacting for interview, and was offered the position the following day. Interviewers were cordial and the facilities were kept in good condition.

    Interview Questions

    • No true unexpected questions as I researched Citi and some AML information prior to the interview. Questions consisted of the usual 'about you' questions and the interviewer did not expect me to have an extensive knowledge of Citi or AML. Was allowed to ask questions about the position and Citi and the interviewer was very honest.   Answer Question

    Negotiation

    No negotiation, firm offer and that was that, but the offer was substantially above my current salary

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  5. Helpful (8)  

    AML Analyst Interview

    Anonymous Employee in Tampa, FL
    Accepted Offer
    Positive Experience
    Difficult Interview

    Application

    I applied through a recruiter. The process took 5 days. I interviewed at Citi (Tampa, FL).

    Interview

    These folks at Citi were highly organized & professional with their hiring and interview process. Everything to do with appointments ran like clockwork. The interviewers really knew the AML profession and they made you comfortable and asked succinct questions regarding the daily tasks and skills required for the AML job description. The interview was difficult in that they are extremely thorough, however, if you know your professsion and responsibilites, you should have no difficulty in the interview. Also, one should make sure to brush up on Excell as I had several questions pertaining to this application skill.

    Interview Questions

    • Where do you see yourself being promoted to within Citi -- five years from now?   Answer Question

    Negotiation

    No negotiations were permitted. But take the salary and get your foot in the door. Once you are in Citi the opportunities are plentiful. If you are up to the AML task and you have produced a good track record at Citi you can name the position you aspire to within the Citi's organization. They respect and they reward those who care about accomplishment.

  6. Helpful (7)  

    AML Analyst Interview

    Anonymous Interview Candidate in Tampa, FL
    Declined Offer
    Positive Experience
    Easy Interview

    Application

    The process took 1 day. I interviewed at Citi (Tampa, FL) in August 2011.

    Interview

    My interview with Citi went really well. It was 1:1 in a very relaxed environment. The interviewer was very polite, and she just asked very straightforward questions. Questions might include "What do you know about AML?" and then the typical questions you'd generally encounter at any interview. The interviewer told me all about the job and allowed me to ask questions. All in all, it sounded like an exciting position for the right person.

    Interview Questions

    Reasons for Declining

    There was a scheduling conflict between training and a required class at my university.

  7. Helpful (1)  

    AML Analyst Interview

    Anonymous Employee in Warsaw (Poland)
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied online. The process took 6 days. I interviewed at Citi (Warsaw (Poland)) in December 2016.

    Interview

    I submitted my cv online. I got a call from citi senior HR manager regarding my application screening and selection. I was contacted by email regarding my interview schedule after 5 days from my phone interview. I had a personal interview with Operations manager. I was presented with a AML case study and was asked to discuss the approach for solving the problem.

    Interview Questions

  8.  

    AML Analyst Interview

    Anonymous Employee
    Accepted Offer
    Neutral Experience
    Easy Interview

    Application

    I applied online. The process took a week. I interviewed at Citi in September 2014.

    Interview

    english assessment which include competency based question .after that one to one interview with team leader which ask about basic question and explain job role, whether training included and working hour...... .......

    Interview Questions

  9. Helpful (10)  

    AML Analyst Interview

    Anonymous Interview Candidate in Warsaw (Poland)
    No Offer
    Positive Experience
    Average Interview

    Application

    I applied online. The process took a week. I interviewed at Citi (Warsaw (Poland)) in May 2014.

    Interview

    I got a phone interview first, the lady was really nice. Questions were simple, they just want to see if you're interested in the position. Then I got invited to their office for 2 tests, the third one was done online, quite difficult (You can practice it on TalentQ though). After that, there was another interview with the HR people. It took about 40 minutes, mainly competency questions, nothing unexpected.

    Interview Questions

    • What are the vision and scope of the position you apply for?   Answer Question
  10.  

    AML Analyst Interview

    Anonymous Interview Candidate in Warsaw (Poland)
    No Offer
    Easy Interview

    Application

    I applied through a recruiter. The process took a week. I interviewed at Citi (Warsaw (Poland)) in October 2013.

    Interview

    had a phone interview, was very friendly lady.

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