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      AML/KYC Analyst - AML Compliance Analyst Citi Employee Review

      1.0
      Aug 22, 2017
      Aml compliance 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.

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      5.0
      Jun 25, 2026
      Software engineer
      Recommend
      CEO approval
      Business Outlook

      Pros

      Very laid back work env

      Cons

      Slow management and bureaucratic decision process

      2.0
      Jun 12, 2026
      Anonymous employee
      Recommend
      CEO approval
      Business Outlook

      Pros

      Great benefits (PTO, healthcare, etc.) for FTEs

      Cons

      Everything else - Carousel of management changes - Vague and ever-changing role/job descriptions and associated metrics - The constant feeling that we're all about to be laid off but must "prove" our value in the meantime

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