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      Citi

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      Good learning environment with supportive team - AML Specialist Citi Employee Review

      5.0
      Apr 24, 2026
      Aml specialist
      Recommend
      CEO approval
      Business Outlook

      Pros

      Friendly colleagues and supportive team environment. Opportunities to learn AML processes and improve analytical skills. Clear procedures and structured workflow. Good exposure to compliance and financial operations.

      Cons

      Work can be repetitive and sometimes high volume. Limited career progression in short term. Tight deadlines during peak periods. Communication between teams could be improved.

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      5.0
      Jun 18, 2026
      Vice president
      Recommend
      CEO approval
      Business Outlook

      Pros

      Great place to work, great benefits

      Cons

      None really, no complaints at all

      2.0
      Jun 12, 2026
      Anonymous employee
      Recommend
      CEO approval
      Business Outlook

      Pros

      Great benefits (PTO, healthcare, etc.) for FTEs

      Cons

      Everything else - Carousel of management changes - Vague and ever-changing role/job descriptions and associated metrics - The constant feeling that we're all about to be laid off but must "prove" our value in the meantime

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