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      Choose your team wisely - AML Compliance Analyst Citi Employee Review

      3.0
      12 Oct 2016
      Aml compliance analyst
      Recommend
      CEO approval
      Business outlook

      Pros

      Decent pay for the job. If you work for the right manager you can advance annually, enjoy your job, and be rewarded for your hard work with praise and (small) annual bonuses.

      Cons

      Working for the wrong manager or team lead can make this a dead end job. No matter how much good work you produce or knowledge of products you have, if you're not part of the right clique it won't matter. Your accomplishments will be viewed as their accomplishments and you will watch others advance at twice your pace.

      Explore other reviews about Citi

      5.0
      7 Mar 2026
      Machine learning intern
      Recommend
      CEO approval
      Business outlook

      Pros

      Good place as an intern

      Cons

      Have to travel to office no wfh

      3.0
      8 Jun 2026
      Compliance analyst
      Recommend
      CEO approval
      Business outlook

      Pros

      Great collaboration between work groups. There used to be room for advancement and diversity in the workplace.

      Cons

      Lack of job security for several years culminating in a layoff after nearly 3 decades with the firm. Like many places, benefits, raises, and advancement opportunities diminished over time as the firm decided to offshore roles.

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