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      Citi

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      Compliance Officer Interview

      Jan 15, 2024
      Anonymous employee
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 4 weeks. I interviewed at Citi in Jul 2021

      Interview

      Two stage interview: Phone and online interview and they have assessment that you need to do related to the job. But i think it’s not that hard if you have basic fundamental knowledge related to financing/accounting as you can do the cases given to you. however i think the process of onboarding and taking quite long and require you a lot of patience.

      Interview questions [1]

      Question 1

      why are you interested with this job? do you know what is aml? tell me about yourself? why you wanna do aml?
      Answer question
      1

      Other Compliance Officer Interview Reviews for Citi

      Compliance Officer Interview

      Jun 17, 2025
      Anonymous Interview Candidate
      Paris
      No offer
      Negative experience
      Difficult interview

      Application

      I interviewed at Citi (Paris)

      Interview

      Recruitment process is quiet fast. I was contacted by an HR representative just a few days after applying, followed by a first-round in-person interview with 2 managers. Unfortunately, it was one of the worst interview experiences I’ve had. The interviewers were cold, unwelcoming, and made no effort to create a constructive or respectful conversation. The tone was dismissive from the start, and the questions felt more like an interrogation than a professional exchange.

      Interview questions [1]

      Question 1

      can you introduce yourself, finance-focused questions
      Answer question

      Compliance Officer Interview

      Jan 16, 2025
      Anonymous Interview Candidate
      No offer
      Neutral experience
      Average interview

      Application

      I applied online. I interviewed at Citi

      Interview

      One interview, said they would get back with next steps, ghosted. Overall, disappointing approach by a great company with a lot of excitement going in - interviewing for other roles now but was ultimately let down by this experience.

      Interview questions [1]

      Question 1

      What regulations are you most familiar with?
      Answer question
      2

      Compliance Officer Interview

      Dec 29, 2024
      Anonymous employee
      Belfast, Northern Ireland
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied through an employee referral. I interviewed at Citi (Belfast, Northern Ireland)

      Interview

      Asked about what you can bring to the team, how you fit in team scenarios. They also asked about previous work experience, why you want to work for their specific team and so forth.

      Interview questions [1]

      Question 1

      Why do you want to work for Citi?
      1 Answer

      Citi interviews FAQs

      • Compliance Officer applicants have rated the interview process at Citi with 2.9 out of 5 (where 5 is the highest level of difficulty) and assessed their interview experience as 50% positive. To compare, the company-average is 63.6% positive. This is according to Glassdoor user ratings.
      • Candidates applying for Compliance Officer roles take an average of 29 days to get hired, when considering 10 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 Compliance Officer according to 10 Glassdoor interviews include:

        Phone interview:  25%

        One on one interview:  21%

        Skills test:  13%

        Group panel interview:  13%

        Background check:  13%

        Other:  4%

        Personality test:  4%

        Drug test:  4%

        Presentation:  4%

      • Here are the most commonly searched roles for interview reports -

        1. Vice President(1989) ;
        2. Analyst(1324) ;
        3. Assistant Vice President(890) ;
        4. Business Analyst(594) ;
        5. Senior Vice President(540) ;
        6. Manager(525) ;
        7. Director(506) ;
        8. Assistant Manager(476) ;
        9. Customer Service Representative(434) ;
        10. Officer(427) ;
        11. Personal Banker(394) ;
        12. Software Engineer(364) ;
        13. Project Manager(355) ;
        14. Intern(348) ;
        15. Financial Analyst(335) .


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