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 2 weeks. I interviewed at Citi (Kuala Lumpur) in Oct 2021
Interview
First I received a screening call then the following week proceed to an hour assessment before went to the video interview. Assessment and video interview conducted using Zoom on the same day.
There are 2 sections for assessment:
Section A: Case Study 1 & Case Study 2 (transaction monitoring & red flags for both)
Section B: 3 MCQ Questions
The video interview in my case lasted for 40mins. There are 2 interviewers asking behavioral questions and they also went through the case study questions together with you.
Interview questions [1]
Question 1
Q: Tell me about yourself
Q: Tell me about a stressful situation that you face and how you handle it
Q: Why do you want to work at Citi?
Q: Why do you apply for this job?
Q: What is AML?
Q: Where do you see yourself in the next 3 years?
Q: Tell me about the last mistake you made which negatively impact others & how did you manage it?
Q: What do you want to accomplish in this job?
Q: How do you keep yourself organized?
Q: Tell me about a time you demonstrated leadership skills.
Q: Describe a time when you disagreed with a team member. How did you resolve the problem?
Q: What would you do if your colleagues gave you negative feedback.
…. And many more.
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.