Citi - OK, but the AML dept hires too many underqualified people | Glassdoor
There are newer employer reviews for Citi
There are newer employer reviews for Citi

See Most Recent

Helpful (5)

"OK, but the AML dept hires too many underqualified people"

StarStarStarStarStar
Current Employee - Senior AML Analyst in Tampa, FL
Current Employee - Senior AML Analyst in Tampa, FL

I have been working at Citi full-time (More than a year)

Pros

Great work/life balance, ability to work from home multiple days
Skip level meetings are encouraged
Voice can be heard

Cons

Red Tape
Highly bureaucratic
Important depts such as IT is too decentralized (to fix PC issues, expect a week wait time for results)
Process Improvement takes way too long
Pay increases are minimal to non-existent

Advice to Management

The AML dept is a mess, don't continue to hire underqualified people without a banking background or office experience. The mess and disorganization of AML comes from those who are not familiar with working in a professional office environment.

Other Employee Reviews for Citi

  1. Helpful (1)

    "Citi Intern Program"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Comp & Benefits
    • Senior Management
    Former Intern - IPB/GEB Operations Intern in Tampa, FL
    Former Intern - IPB/GEB Operations Intern in Tampa, FL
    Recommends
    Positive Outlook
    Approves of CEO

    I worked at Citi as an intern (Less than a year)

    Pros

    Global Bank: Ability to move across different departments in different geographical locations

    Cons

    Very Bureaucratic, Slow Moving , took me 1 month to get my Log in to the computers


  2. "Nice to work in Tribeca"

    StarStarStarStarStar
    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Comp & Benefits
    • Senior Management
    Current Employee - Senior Vice President in New York, NY
    Current Employee - Senior Vice President in New York, NY
    Recommends
    Neutral Outlook
    Disapproves of CEO

    I have been working at Citi full-time (More than 5 years)

    Pros

    Tribeca, global platform, good exposure

    Cons

    pay, weak management, uncertain direction

There are newer employer reviews for Citi
There are newer employer reviews for Citi

See Most Recent

Work at Citi? Share Your Experiences

Citi
  • Star
  • Star
  • Star
  • Star
  • Star
 
Click to Rate
or