Citi AML Operations/Compliance Analyst reviews

3.3

77% would recommend to a friend

(109 total reviews)
avatar

Jane Fraser

39% approve of CEO

52% positive business outlook

AML Operations/Compliance Analyst employees have rated Citi with 3.3 out of 5 stars, based on 109 company reviews on Glassdoor. This indicates that most AML Operations/Compliance Analyst professionals have a good working experience there. Citi is rated in line with the average (within 1 standard deviation) by AML Operations/Compliance Analyst professionals compared to other employers within the Financial Services industry (3.7 stars).

Reviews by job title

109 reviews
3.0
Jul 9, 2026
Recommend
CEO approval
Business Outlook

Pros

- Good base salary - Comprehensive training provided, especially for people starting out their career in AML - Great colleagues and seniors who genuinely guide and support you - Well-structured company - Lots of training and opportunities to cross-support other countries - Very accessible via public transport - Reasonably flexible working arrangements - 2 WFH days weekly, plus 2 full remote weeks every biquarter - Generous leave policy, including birthday leave, pilgrimage leave, and marriage leave

Cons

- Workload can be heavy, especially since headcount isn't always backfilled when people leave - Management listens to your concerns but only occasionally does something about it - Changes around workflow can happen quickly, clearer communication around the reasoning would help - Doing well here often means being ready to put in extra hours, including some weekends - Performance is tracked closely on a daily and monthly basis, you might feel micromanaged and pressured every hours - WFH policy is strict and doesn't flex even during roadblocks or disruptions around the KLCC area, while many other companies have moved to full WFH during roadblocks Overall, it's a place where the fundamentals are strong : good pay, real structure, supportive colleagues and solid perks and if you're someone who thrives with a fast pace and high accountability, you'll do well here.

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