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Citi AML Analyst Interview Questions

Interviews at Citi

30 Interview Reviews

Experience

Experience
79%
21%
0%

Getting an Interview

Getting an Interview
40%
25%
14%
7
7
7

Difficulty

2.3
Average

Difficulty

Hard
Average
Easy

 

AML Analyst Interview

Anonymous Employee in Tampa, FL (US)
Accepted Offer
Positive Experience
Average Interview

Application

I applied online. The process took 3 weeks. I interviewed at Citi (Tampa, FL (US)).

Interview

Went over general competency questions regarding job. We discussed my general knowledge of AML. I was asked how long I've been in AML and also where I saw myself in the future.

Interview Questions

Other Interview Reviews for Citi

  1. Helpful (18)  

    AML Analyst Interview

    Anonymous Employee
    Accepted Offer
    Neutral Experience
    Average Interview

    Application

    I applied through a staffing agency. I interviewed at Citi.

    Interview

    Applied through a hiring agency. Did an interview with the recruiter. Then was contacted by Citi and had an interview with two team leaders. They called back in a couple of days and said I got the job.

    Interview Questions


  2.  

    AML Analyst Interview

    Anonymous Employee in Hagerstown, MD (US)
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied online. I interviewed at Citi (Hagerstown, MD (US)) in August 2017.

    Interview

    One-on-one interview. Interview was completed in closed office. Typical five interview questions. All questions were based on previous job experience. Hiring manager was new to department had a hard time explaining what new employees would be doing. Currently a newer department that still is being worked out what they do and how they handle things.

    Interview Questions

    • Name a time when you had to deal with a difficult customer? How did you handle that customer? What was the outcome of the call?   Answer Question
  3.  

    AML Analyst Interview

    Anonymous Employee in O'Fallon, MO (US)
    Accepted Offer
    Neutral Experience
    Average Interview

    Application

    I applied in-person. The process took 4+ weeks. I interviewed at Citi (O'Fallon, MO (US)) in May 2017.

    Interview

    Short phone interview, in person interview with scenario questions and responses. Fairly simple, straight forward. Some questions were difficult but generic interview answers got the job done. Hope this helps someone

    Interview Questions


  4. Helpful (7)  

    AML Analyst Interview

    Anonymous Employee in Tampa, FL (US)
    Accepted Offer
    Positive Experience
    Average Interview

    Application

    I applied through a recruiter. The process took a week. I interviewed at Citi (Tampa, FL (US)) in February 2017.

    Interview

    Very general questions for an entry level position with a short written assessment. They are looking for someone who is comfortable with working independently for the most part. Five weeks of training followed by on the job training.

    Interview Questions

    • Why do you want to work for Citi?   1 Answer

  5. Helpful (1)  

    AML Analyst Interview

    Anonymous Employee in Saint Louis, MO (US)
    Accepted Offer
    Positive Experience
    Average Interview

    Application

    I applied online. The process took 3 weeks. I interviewed at Citi (Saint Louis, MO (US)) in September 2016.

    Interview

    The interview is mostly behavioral questions on how you handled situations or prioritized my days. They were looking for the problem and solution to the question. Then past roles were discussed and what the new job will entail.

    Interview Questions

    • Tell me about a time when you were working with someone where you disagreed on the way a problem should be handled.   1 Answer

  6. Helpful (27)  

    AML Analyst Interview

    Anonymous Employee in East Tampa, FL (US)
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a staffing agency. I interviewed at Citi (East Tampa, FL (US)) in August 2014.

    Interview

    It took a few months with the temp agency to hear back from Citi.

    Interviewed at Citi. Interviewer was extremely nice and laid back. The questions were not hard at all. And she told me on the spot that I was hired.

    Interview Questions


  7. Helpful (1)  

    AML Analyst Interview

    Anonymous Employee in Tampa, FL (US)
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a recruiter. I interviewed at Citi (Tampa, FL (US)) in June 2014.

    Interview

    Applied through recruiting agency, was notified in 2 weeks that I was granted an interview, went to campus in Tampa, FL for interview, was notified a few days later by recruiter that I had received the job.

    Interview Questions

    • Why are you interested in AML work?   1 Answer
  8. Helpful (19)  

    AML Analyst Interview

    Anonymous Employee in Tampa, FL (US)
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a recruiter. The process took 2+ weeks. I interviewed at Citi (Tampa, FL (US)) in April 2014.

    Interview

    I went through an employment agency, and took 3 tests(2 online and 1 in proctor's presence) prior to face-to-face-interview. Interviewed at Citi location, and was easier than many interviews I'd had prior.

    Interview Questions

    • Tell me about a situation where you had to analyze results from beginning to completion.   2 Answers

  9. Helpful (11)  

    AML Analyst Interview

    Anonymous Employee in Tampa, FL (US)
    Accepted Offer
    Positive Experience
    Easy Interview

    Application

    I applied through a staffing agency. The process took 5+ months. I interviewed at Citi (Tampa, FL (US)) in March 2014.

    Interview

    Applied in October, interviewed in March, was told up front that this was a long process due to department re-structuring. Interview scheduled quickly after contacting for interview, and was offered the position the following day. Interviewers were cordial and the facilities were kept in good condition.

    Interview Questions

    • No true unexpected questions as I researched Citi and some AML information prior to the interview. Questions consisted of the usual 'about you' questions and the interviewer did not expect me to have an extensive knowledge of Citi or AML. Was allowed to ask questions about the position and Citi and the interviewer was very honest.   Answer Question

    Negotiation

    No negotiation, firm offer and that was that, but the offer was substantially above my current salary


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