Is Citi a good company to work for as a AML Operations/Compliance Analyst?

AML Operations/Compliance Analyst professionals working at Citi have rated their employer with 3.6 out of 5 stars in 108 Glassdoor reviews. This is an average score with the overall rating of Citi employees being 3.6 out of 5 stars. Search open AML Operations/Compliance Analyst Jobs at Citi now and start preparing for your job interview by browsing frequently asked AML Operations/Compliance Analyst interview questions at Citi .

Does Citi pay AML Operations/Compliance Analyst employees well?

AML Operations/Compliance Analyst professionals rate their compensation and benefits at Citi with 3.3 out of 5 stars based on 108 anonymously submitted employee reviews. This is 8.7% worse than the company average rating for salary and benefits. Find out more about AML Operations/Compliance Analyst salaries at Citi.

What are the top reviewed jobs at Citi?

Vice President (1984) , Analyst (1324) , Assistant Vice President (887) , Business Analyst (594) , Senior Vice President (538) , Manager (525) , Director (506) , Assistant Manager (476) , Customer Service Representative (434) , Officer (427) , Personal Banker (395) , Software Engineer (359) , Project Manager (355) , Intern (347) , Financial Analyst (334)

What are the pros of working at Citi according to real employee reviews?

"Benefits are good and to some extent if manage well the work balance can be good too." ((in 2752 reviews)); "Work life balance is good but it all depends on where you work and at your managers discretion." ((in 2249 reviews)); "The people are great and genuinely helpful and willing to contribute to your development as an analyst." ((in 2022 reviews)); "Culture is good and relatively flat" ((in 1799 reviews)); "The pay is good and the facilties we are provided with are also good enough." ((in 1728 reviews))

What are the cons of working at Citi according to real employee reviews?

"The management was poor Very bureaucratic system with poor communication within management vertices and across teams" ((in 1288 reviews)); "(in 902 reviews) Sometimes the work can be long hours and stressful depending on which departments you are in" ((in 815 reviews)); "1. Managers in certain pockets can be bad or inexperienced" ((in 725 reviews)); "It's January and we got the news about why are bonuses are low because of the Consent Order from the U.S. Government." ((in 687 reviews)); "working late hours and weekend shifts; unreachable goals;" ((in 592 reviews))

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Citi

Citi AML Operations/Compliance Analyst reviews

3.6

73% would recommend to a friend

(108 total reviews)

Jane Fraser

39% approve of CEO

30% positive business outlook

Ratings by category

4.2

Diversity & inclusion

3.8

Culture & values

3.4

Work/Life balance

3.3

Compensation and benefits

3.2

Senior management

3.1

Career opportunities

AML Operations/Compliance Analyst employees have rated Citi with 3.6 out of 5 stars, based on 108 company reviews on Glassdoor. This indicates that most AML Operations/Compliance Analyst professionals have a good working experience there. Citi is rated in line with the average (within 1 standard deviation) by AML Operations/Compliance Analyst professionals compared to other employers within the Finanzen industry (3.7 stars).

Ratings by demographic groups

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Reviews by job title

108 reviews

3.0

Mar 10, 2025

Great benefits - stressful work environment

Aml compliance analyst

Recommend

CEO approval

Business Outlook

Pros

Great benefits and paternal leave

Cons

Management doesn’t have a clue how to do the job and thus results in goals that are unobtainable and stressed out employees with high attrition

4.0

Dec 8, 2024

Best Company for Fresh Graduates

Aml compliance analyst

Recommend

CEO approval

Business Outlook

Pros

I began my first career in Citi, right after I finished my law school. Although at that point of time, I haven’t receive my official transcript for my degree, Citi still consider my job application and eventually accepting me as one of their staffs.

Cons

For the past 2+ years, Citi went through big restructuring & reorganization within the firm. There were many changes to adapt within the internal management. I had managers changing process for more than 3 times.

2.0

Nov 27, 2024

Flexible working hour

Aml compliance analyst

Recommend

CEO approval

Business Outlook

Pros

Has a very flexible working hour. Still does hybrid. Annual leaves & sick leaves are a lot compared to other companies.

Cons

Slow career progression even when all requirements are met.

Viewing 4 - 6 of 108 Reviews

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Citi AML Operations/Compliance Analyst reviews

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Great benefits - stressful work environment

Best Company for Fresh Graduates

Flexible working hour

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