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 through college or university. The process took 2 months. I interviewed at Citi (Tampa, FL) in Mar 2012
Interview
I applied though my career center at school and then had 1 on campus interview. This was followed by two on site interviews. They want to know why you want to work in compliance and how good you are with writing as well as manipulating data. Also, this is a very team based job (everyone succeeds or fails together) so make sure to note that you are good at working with teams and do not have any issues completing work on time.
Interview questions [1]
Question 1
What was a time that you had to work with a large amount of data.
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.