Skip to contentSkip to footer
  • Community
  • Jobs
  • Companies
  • Salaries
  • For Employers
      Notifications

      Loading...

      Elevate your career

      Discover your earning potential, land dream jobs, and share work-life insights anonymously.

      employer cover photo
      employer logo
      employer logo

      Citizens

      Engaged Employer

      About
      Reviews
      Pay & benefits
      Jobs
      Interviews
      Interviews
      Related searches: Citizens reviews | Citizens jobs | Citizens salaries | Citizens benefits
      Citizens interviewsCitizens AML Investigator interviewsCitizens interview


      Glassdoor

      • About / Press
      • Awards
      • Blog
      • Research
      • Contact Us
      • Guides

      Employers

      • Free Employer Account
      • Employer Center
      • Employers Blog

      Information

      • Help
      • Guidelines
      • Terms of Use
      • Privacy & Ad Choices
      • Do Not Sell Or Share My Information
      • Cookie Consent Tool
      • Security

      Work With Us

      • Advertisers
      • Careers
      Download the App

      • Browse by:
      • Companies
      • Jobs
      • Locations
      • Communities
      • Recent Posts

      Copyright © 2008-2026. Glassdoor LLC. "Glassdoor," "Worklife Pro," "Bowls," and logo are proprietary trademarks of Glassdoor LLC.

      Company Bowl sample

      Want the inside scoop on your own company?

      Check out your Company Bowl for anonymous work chats.

      Bowls

      Get actionable career advice tailored to you by joining more bowls.

      Followed companies

      Stay ahead in opportunities and insider tips by following your dream companies.

      Job searches

      Get personalized job recommendations and updates by starting your searches.

      AML Investigator Interview

      Jul 27, 2017
      Anonymous employee
      Canton, MA
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Citizens (Canton, MA) in Jun 2017

      Interview

      Group nterview out of Canton MA. It took an average of three weeks after interview to get an offer. I followed up with the recruiter by e-mail to ensure I was still in the running (Recruiter was great at responding to e-mails) Had a group interview that was very informative and positive. Managers were very professional and down to earth. Towards end of the interview they requested I read and summarize at best an "unrelated" story. Due to my experience, I found it to be an interesting challenge.

      Interview questions [1]

      Question 1

      Tell me about yourself.
      1 Answer
      1

      Other AML Investigator Interview Reviews for Citizens

      AML Investigator Interview

      Jun 10, 2024
      Anonymous Interview Candidate
      Westwood, MA
      Declined offer
      Neutral experience
      Average interview

      Application

      I applied online. I interviewed at Citizens (Westwood, MA) in Jan 2022

      Interview

      Two rounds of interviews -- one with HR and one with 3-6 team leads. Asked why you want to work in AML, tell me about three stages of AML process, etc. If you show that you prepared and are like-able, you should get hired

      Interview questions [1]

      Question 1

      Tell me why you want to work in AML? Why Citizens Bank? Why did you apply for this role? Tell me about the three stages of money laundering? How do you communicate at work? If you were to launder money, how would you do so?
      Answer question
      avatar
      Citizens response
      1y
      Thanks for sharing your experience. We're sorry the role didn't work out, but thank you for considering a career with us.

      AML Investigator Interview

      Feb 22, 2017
      Anonymous Interview Candidate
      Canton, MA
      No offer
      Negative experience
      Difficult interview

      Application

      I applied online. The process took 2 weeks. I interviewed at Citizens (Canton, MA) in Jan 2017

      Interview

      I had to do some weird writing thing that they just made up. I was interviewed by 4 people at once and the questions they ask are ridiculous. Huge waste of time for them to not even consider you for the position.

      Interview questions [1]

      Question 1

      Asked about what I would do if I saw suspicious activity on an account
      Answer question
      1

      Top companies for "Compensation and Benefits" near you

      avatar
      Wells Fargo
      3.7★Compensation & Benefits
      avatar
      JPMorganChase
      3.9★Compensation & Benefits
      avatar
      Bank of America
      3.8★Compensation & Benefits
      avatar
      Capital One
      3.9★Compensation & Benefits