AML Analyst applicants have rated the interview process at Citi with 2.7 out of 5 (where 5 is the highest level of difficulty) and assessed their interview experience as 74% positive. To compare, the company-average is 63.6% positive. This is according to Glassdoor user ratings.
Candidates applying for AML Analyst roles take an average of 37 days to get hired, when considering 55 user submitted interviews for this role. To compare, the hiring process at Citi overall takes an average of 27 days.
Common stages of the interview process at Citi as a AML Analyst according to 55 Glassdoor interviews include:
One on one interview: 17%
Phone interview: 15%
Drug test: 15%
Presentation: 12%
Background check: 12%
Skills test: 10%
Personality test: 8%
IQ intelligence test: 5%
Group panel interview: 3%
Other: 2%
Here are the most commonly searched roles for interview reports -
I applied online. The process took 4 weeks. I interviewed at Citi in Jul 2021
Interview
1. 1hour test on your knowledge about AML
2. 1hour interview with Team Leaders
3. 30min interview with Managers
interviewers were nice and everything was conducted online. it was a fairly quick and efficient process, very systematic overall a good experience
Interview questions [1]
Question 1
the test was about knowing the red flags in a transaction. you will be required to present your answer during the interview. the interview questions were the typical behavioural questions
started with a case interview which is to assess your analytical and critical thinking skills. Mainly behavioral questions on what you would do in certain situations. Nothing very complicated. Just be yourself.
I applied online. I interviewed at Citi (Warsaw, Masovia) in Apr 2024
Interview
Firstly HR message with questions, then quick call with HR and later interview with 2 managers. Interview took around 1 hour. Everyone was very nice, questions were related to the role
Interview questions [2]
Question 1
Questions about your CV and skills you've mentioned
I applied online. I interviewed at Citi (Kuala Lumpur)
Interview
The HR manager contacted me before the interview, and there were 2 female interviewers during the interview. Both of them were quite nice throughout the whole interview process. Everything was ok and it took around 30minutes.