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
4.0
Nov 2, 2017

Citi

Recommend
CEO approval
Business Outlook

Pros

Relatively good compensation, depending on location many opportunities to learn and develop

Cons

Lack of transparency, poor leadership

1.0
Aug 22, 2017

AML/KYC Analyst

Recommend
CEO approval
Business Outlook

Pros

Company has good benefits. Good place to continue education and learn...if you can find the time...

Cons

Turn over is extreme, no work/life balance, total sweat shop! Upper management is an intertwined clique that switch between companies and keep looping back. Not a great place to grow unless you are completely "moldable". The culture is beyond weird, and people barely even speak to one another.

3.0
Jul 14, 2017
Recommend
CEO approval
Business Outlook

Pros

Benefits - great 401(k), medical dental vision, annual bonus, work/life balance Atmosphere - fun, great people, make the best of the situation Campus Amenities - great coffee shop and cafeteria with lovely selections, on site medical clinic is amazing, lots of outdoor space, walking path through the campus

Cons

Stressful - demanding for quicker work completion at the last minute Managers change constantly - I had 4 managers in less than 2 years Not consistent approach to work - constantly changing procedures in a rushed, unorganized way

Viewing 91 - 93 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.