AML KYC Analyst - AML Compliance Analyst Citi Employee Review

3.0
Oct 14, 2016
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.

Explore other reviews about Citi

5.0
Jul 26, 2026
Recommend
CEO approval
Business Outlook

Pros

Top tier compensation, good work life balance

Cons

Lots of red tape, slightly siloed

4.0
Jul 19, 2026
Recommend
CEO approval
Business Outlook

Pros

Strong global platform with exceptional exposure to complex clients, markets, and products. Citi offers significant opportunities to build an international career, work with highly talented professionals, and develop deep expertise in banking and financial services. The global network and breadth of the organization are major differentiators.

Cons

The size and complexity of the organization can create bureaucracy, fragmented decision-making, and lengthy internal processes. Organizational changes and frequent restructuring can also affect continuity, while navigating multiple stakeholders sometimes takes significant time and energy away from clients and business execution.

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