Citi AML Operations/Compliance Analyst reviews

3.4

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 3.4 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
5.0
Jun 22, 2018
Recommend
CEO approval
Business Outlook

Pros

It's one of the best companies in the world! The pay is good, the people are gifted and well-rounded and the opportunities and in supply.

Cons

It can at times be impersonal due to the size. There are also areas where can be disorganized and in need of stricter management.

4.0
May 8, 2018
Recommend
CEO approval
Business Outlook

Pros

Great work life balance and great pay and benefits much better than competition

Cons

Citibank Human Resources unit needs reform especially in Tampa Florida. Most hirees for the higher roles are given to friends who do not have the experience required for the jobs or who lie on their Resume to be hired. HR reps are of Spanish decent and they hire only Spanish decent. Working on the job I have seen this personally. Additionally I saw one employee who was hired for a job but was hardly ever there or available. Again because of the hiring of friends individuals do what they want on the job while real hardworking individuals abide by the rules..

5.0
Mar 2, 2018
Recommend
CEO approval
Business Outlook

Pros

All good, an excellent company where you can really develop and find any area you want is amazing

Cons

There are no cons, actually the company is very into looking the people feel good and develop everyone

Viewing 88 - 90 of 109 Reviews

Glassdoor has 41,966 Citi reviews submitted anonymously by Citi employees. Read employee reviews and ratings on Glassdoor to decide if Citi is right for you.