Be careful - AML Compliance Analyst Citi Employee Review

2.0
Jun 21, 2015
Recommend
CEO approval
Business Outlook

Pros

Your co workers, I guess the the bad conditions of employment and constant fear of being laid off makes people more friendly and understanding of one another.

Cons

Great AML training but get ready for the ride of your life, never in my career I felt so undervalued by a company. The company takes 4 months to give you one of the best AML training in the industry and 6 months later, because of a change in direction(new project being implemented), try to demote its employees instead of helping them relocate within the company.

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5.0
Jul 21, 2026
Recommend
CEO approval
Business Outlook

Pros

Job security Plenty of time off Welcoming

Cons

Back to back calls Minimal pay increases Hard to move up

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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