Citi AML Analyst interview questions

I got a phone interview first, the lady was really nice. Questions were simple, they just want to see if you're interested in the position. Then I got invited to their office for 2 tests, the third one was done online, quite difficult (You can practice it on TalentQ though). After that, there was another interview with the HR people. It took about 40 minutes, mainly competency questions, nothing unexpected.