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
1.0
Nov 17, 2016

Beware!!!!

Recommend
CEO approval
Business Outlook

Pros

These people are the worse group of people I have ever worked for. Out of our group of 150 that started the AML program there were only 4 left. Even if you do you work above and beyond. Went to work one morning and was asked to leave no explination no call or text just leave. A day before a 5star perfomance review from my manager.

Cons

Impossible expection, no training, poor management.

3.0
Oct 14, 2016

AML KYC Analyst

Recommend
CEO approval
Business Outlook

Pros

Large corporation has many different specialties to explore. There are options for growth, and the ability to learn your chosen craft as you go along.

Cons

The company faces many changes due to various audits, which can place a huge demand on not following through on a current goal, as the current audit requirements may require an exceptionally fast fix.

Viewing 94 - 96 of 109 Reviews

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