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      Beware!!!! - AML Compliance Analyst Citi Employee Review

      1.0
      17 Nov 2016
      Aml compliance analyst
      Recommend
      CEO approval
      Business outlook

      Pros

      These people are the worse group of people I have ever worked for. Out of our group of 150 that started the AML program there were only 4 left. Even if you do you work above and beyond. Went to work one morning and was asked to leave no explination no call or text just leave. A day before a 5star perfomance review from my manager.

      Cons

      Impossible expection, no training, poor management.

      Explore other reviews about Citi

      5.0
      30 Dec 2025
      Investment banking analyst
      Recommend
      CEO approval
      Business outlook

      Pros

      work life balance is amazing

      Cons

      lack of purpose or fufillment

      2.0
      12 Jun 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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