AML Compliance Analyst - AML Analyst Citi Employee Review

1.0
Jun 1, 2015
Recommend
CEO approval
Business Outlook

Pros

The banking holidays and liberal time off is great. Great benefits also.

Cons

Change that makes no sense. Endless cycle of layoffs. Never seem to know what they are doing. The most competent people are not in management. Even in IT, they must be so frustrated with the lack of communication between business lines. Takes FOREVER to get a new process going, again because the most competent people are not at the helm in most departments.

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5.0
Jun 5, 2026
Recommend
CEO approval
Business Outlook

Pros

workk life balance is good

Cons

workk life balance is not good sometimes

3.0
Jul 15, 2026
Recommend
CEO approval
Business Outlook

Pros

Opens. A lot of doors, a huge bank with real mobility. Great especially if you are young. And very global, which is exciting.

Cons

Can feel uncompetitive towards other bulge brackets at times, especially vs JPM, service and ops is incredibly painful, almost feels like you have to leave and come back to get paid market rate if possible at all. Its also IB vs everything else makes the bank feel two tiered.

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