I applied online. The process took 2 weeks. I interviewed at Citi (Kuala Lumpur) in Oct 2021
Interview
First I received a screening call then the following week proceed to an hour assessment before went to the video interview. Assessment and video interview conducted using Zoom on the same day.
There are 2 sections for assessment:
Section A: Case Study 1 & Case Study 2 (transaction monitoring & red flags for both)
Section B: 3 MCQ Questions
The video interview in my case lasted for 40mins. There are 2 interviewers asking behavioral questions and they also went through the case study questions together with you.
Interview questions [1]
Question 1
Q: Tell me about yourself
Q: Tell me about a stressful situation that you face and how you handle it
Q: Why do you want to work at Citi?
Q: Why do you apply for this job?
Q: What is AML?
Q: Where do you see yourself in the next 3 years?
Q: Tell me about the last mistake you made which negatively impact others & how did you manage it?
Q: What do you want to accomplish in this job?
Q: How do you keep yourself organized?
Q: Tell me about a time you demonstrated leadership skills.
Q: Describe a time when you disagreed with a team member. How did you resolve the problem?
Q: What would you do if your colleagues gave you negative feedback.
…. And many more.
I applied online. The process took 4 weeks. I interviewed at Citi in Jul 2021
Interview
1. 1hour test on your knowledge about AML
2. 1hour interview with Team Leaders
3. 30min interview with Managers
interviewers were nice and everything was conducted online. it was a fairly quick and efficient process, very systematic overall a good experience
Interview questions [1]
Question 1
the test was about knowing the red flags in a transaction. you will be required to present your answer during the interview. the interview questions were the typical behavioural questions
The interviewer was friendly, overall the process was smooth
There was a writing interview related to the job that took about 30 minutes to 1 hour (not sure)
After passing these 2, there is a set of questions to test your working style.