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      AML Analyst - AML Analyst Citi Employee Review

      4.0
      Sep 9, 2014
      Aml analyst
      Recommend
      CEO approval
      Business Outlook

      Pros

      Great place to work, some of the team leads are amazing

      Cons

      Be careful with the End of the year review, it can really impact you career at Citi. Second chances are not part of the culture

      Explore other reviews about Citi

      5.0
      Jun 5, 2026
      Data entry
      Recommend
      CEO approval
      Business Outlook

      Pros

      workk life balance is good

      Cons

      workk life balance is not good sometimes

      3.0
      May 4, 2026
      Fraud operations specialist
      Recommend
      CEO approval
      Business Outlook

      Pros

      Hybrid schedule right out of “training” and FT WFH privilege came much faster than expected. There are some great benefits. Job confidence as

      Cons

      Training was a waste of Citi’s money and a train wreck. Facilitator was all over the place. Normally there’s a flow to training, there was no flow and it was all over the place. OJT felt like sinking or swimming.

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