Situational questions mostly. Grasp of AML work flow. Culture of the organization and how you fit in. Why Citi? How your experience is relevant to the role. Questions are mostly straight forward.

Application I applied for the position two times. The third time I applied, I got call back from Citibank within few minutes on the same day. (12/8/2024) Interview I got interview on 25/8/2024. The interview was about 2 and half hours. The first part was case study to analyse transactions and need to summarise it (handwritten). The second part was interview with two seniors. The interview was okay. The questions were mostly about behavioural questions and how we handle difficulties.

There is a written test followed by departmental head interviews and then cco interview. Total of about 5 stages. the departmental interviews are based on hierachy and test AMLL knowledge while the cco interview is generic and behavioural.